EQUITIX MA 16 CAPITAL EUROBOND LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
COMPANY NUMBER
11948544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/2019
(5 years and 8 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 MA 16 HOLDCO LTD | N/A | N/A |
| EQUITIX MA 16 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Rosemary Lucy Jude Deeley (921353358) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX MA 16 CAPITAL EUROBOND LIMITED?
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 MA 16 CAPITAL EUROBOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MA 16 CAPITAL EUROBOND LIMITED?
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 |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) 16/04/2019 - Present (5 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 74 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 16 HOLDCO LTD | N/A | N/A |
| EQUITIX MA 16 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Rosemary Lucy Jude Deeley (921353358) has left the board |
| 05/03/2024 | New Board Member Robert Alistair Martin Gillespie (932003905) Appointed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931435323) Appointed |
| 26/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Rosemary Lucy Jude Deeley (921353358) Appointed |
| 20/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 13/04/2023 | Ffion Lowri Boshell (928963362) has left the board |
| 13/04/2023 | New Board Member Rosemary Lucy Jude Deeley (930776268) Appointed |
| 12/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 01/12/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 21/12/2021 | Jonathan Charles Smith (925743216) has left the board |
| 21/12/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 12/09/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 12/09/2019 | Sion Laurence Jones (923838717) has left the board |
| 12/09/2019 | New Board Member Sion Laurence Jones (920322317) Appointed |
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