EQUITIX INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
EQUITIX INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
06273020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/06/2007
(17 years and 6 months old)
WEBSITE
http://www.equitix.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 72507333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Paul Richard Winters (925229838) Appointed |
| 07/10/2024 | New Board Member Paul Winters (932781165) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 6 months) 07/06/2007 - Present (17 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 8 Past: 102 |
View Report |
|
27/01/2015 - Present (9 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) 06/02/2017 - Present (7 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 71 Past: 243 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) 01/10/2019 - Present (5 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 274 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) 20/01/2021 - Present (3 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Paul Richard Winters (925229838) Appointed |
| 07/10/2024 | New Board Member Paul Winters (932781165) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 29/09/2023 | Peter Sandor Roughton (921541635) has left the board |
| 29/09/2023 | New Company Secretary Edward Faulkner (931402021) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 22/01/2021 | New Board Member Sean Andrew Cote (925769771) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 30/01/2020 | Peter Sandor Roughton (926304762) has left the board |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 31/10/2019 | Peter Sandor Roughton (926304762) has left the board |
| 29/10/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 29/10/2019 | Achal Bhuwania (926342692) has left the board |
| 18/10/2019 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 18/10/2019 | New Board Member Achal Bhuwamnia (926342692) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 21/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/10/2016 | New Company Secretary Peter Sandor Roughton (921541635) Appointed |
| 05/10/2016 | Hugh Barnabas Crossley (910728404) has left the board |
| 22/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 19/03/2015 | Jonathan Charles Smith (919545442) has left the board |
| 19/03/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 06/03/2015 | Patrick Giles Gauntlet Dear (919548100) has left the board |
| 06/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 05/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919548100) Appointed |
| 04/03/2015 | Keith John Maddin (909998931) has left the board |
| 04/03/2015 | New Board Member Jonathan Charles Smith (919545442) Appointed |
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