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EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED - 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 10611794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building,
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- CARMICHAEL, Grant Robert
- SPRINGETT, Gordon Neil
- TAYLOR, James Tharme Bernard
- BOSHELL, Ffion
- KNIGHT, Richard Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equitix Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Company Description
- EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10611794. Its current trading status is "live". It was registered 2017-02-09. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, South Building .
Get EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitix Management Services Investment Limited - 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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accounts-with-accounts-type-small (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-small (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-small (2021-09-05) - AA
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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accounts-with-accounts-type-small (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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confirmation-statement-with-updates (2019-02-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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capital-allotment-shares (2018-08-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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resolution (2018-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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change-account-reference-date-company-current-shortened (2017-02-09) - AA01
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incorporation-company (2017-02-09) - NEWINC