EQUITIX CAPITAL EUROBOND 3 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX CAPITAL EUROBOND 3 LIMITED
COMPANY NUMBER
08430937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/2013
(11 years and 9 months old)
WEBSITE
https://equitix.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
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
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 FUND HOLDCO 3 LTD | N/A | N/A |
| EQUITIX CAPITAL EUROBOND 3 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX CONCESSIONS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX CAPITAL EUROBOND 3 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 CAPITAL EUROBOND 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX CAPITAL EUROBOND 3 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 |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 30 Past: 161 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931434553) Appointed |
| 04/10/2023 | New Accounts filed |
| 26/04/2023 | New Board Member David John Harding (916669337) Appointed |
| 17/04/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 12/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 06/04/2023 | New Board Member Robert Alistair Martin Gillespie (930755350) Appointed |
| 06/04/2023 | New Board Member David John Harding (930676503) Appointed |
| 06/04/2023 | Ffion Lowri Boshell (928963362) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 21/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 17/12/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 06/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 06/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | New Board Member Ffion Boshell (928895487) Appointed |
| 04/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928895487) Appointed |
| 04/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 07/05/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 14/05/2018 | Nicholas Parker (911916393) has left the board |
| 29/03/2018 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Jonathan Charles Smith (920159852) Appointed |
| 21/10/2015 | Jonathan Charles Smith (919467511) has left the board |
| 09/06/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 23/02/2015 | Keith John Maddin (909998931) has left the board |
| 13/05/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Nicholas Parker (911916393) Appointed |
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