EQUITIX CONCESSIONS 3 LTD: Filings
Overview
| Company Name | EQUITIX CONCESSIONS 3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08874528 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EQUITIX CONCESSIONS 3 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Liam David Hill as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sanil Waghela as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Sanil Waghela on May 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Sanil Waghela as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ffion Boshell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Ms Ffion Boshell as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Smith as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Notification of Equitix Capital Eurobond 3D Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||
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