EQUITIX SW HUBCO LIMITED: Filings

  • Overview

    Company NameEQUITIX SW HUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08191269
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUITIX SW HUBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Confirmation statement made on Aug 24, 2026 with no updates

    3 pagesCS01

    Appointment of Liam David Hill as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Sanil Waghela as a director on Oct 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Director's details changed for Sanil Waghela on May 30, 2025

    2 pagesCH01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Sanil Waghela as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Ffion Boshell as a director on Mar 31, 2023

    1 pagesTM01

    Notification of Equitix Hubco 3 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Equitix Hubco 4 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Jonathan Charles Smith as a director on Oct 25, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0