EQUITIX RF1 LIMITED

Company number 12266631 ·

Active

27 filings

Date Filing
28 Aug 2026 Full accounts made up to 2025-12-31 · 23 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
20 Aug 2025 Full accounts made up to 2024-12-31 · 21 pages View document
15 Oct 2024 Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
24 Jul 2024 Full accounts made up to 2023-12-31 · 21 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
10 Jul 2023 Second filing of Confirmation Statement dated 2021-10-15 · 3 pages View document
8 Feb 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 · 1 page View document
8 Feb 2023 Termination of appointment of Sion Laurence Jones as a director on 2023-02-08 · 1 page View document
8 Feb 2023 Termination of appointment of Sean Andrew Cote as a director on 2023-02-08 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
15 Sep 2022 Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 · 2 pages View document
28 Oct 2021 Director's details changed for Ms Ffion Boshell on 2021-10-28 · 2 pages View document
21 Oct 2021 Appointment of Ms Ffion Boshell as a director on 2021-09-27 · 2 pages View document
21 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
21 Oct 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 · 1 page View document
28 Jul 2021 Director's details changed for Mr Hugh Barnabas Crossley on 2020-03-04 · 2 pages View document
28 Jul 2021 Director's details changed for Mr Jonathan Charles Smith on 2020-03-04 · 2 pages View document
28 Jul 2021 Director's details changed for Mr Sion Laurence Jones on 2020-03-04 · 2 pages View document
21 May 2020 CURREXT FROM 31/10/2020 TO 31/12/2020 View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
23 Jan 2020 DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON View document
16 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document