EQUITIX NO. 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2021-05-14 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 |
| 11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-28 |
| 20/10/2120 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 04/08/214 August 2021 | Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096044140003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096044140004 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PADDY DEAR |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LTD |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096044140002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096044140001 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096044140003 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096044140002 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096044140001 |
| 17/03/1717 March 2017 | ALTER ARTICLES 27/02/2017 |
| 15/03/1715 March 2017 | ARTICLES OF ASSOCIATION |
| 15/03/1715 March 2017 | ALTER ARTICLES 27/02/2017 |
| 28/07/1628 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 30/06/1530 June 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 22/05/1522 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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