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EQUITIX MA 21 CAPITAL EUROBOND LIMITED

EQUITIX MA 21 CAPITAL EUROBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX MA 21 CAPITAL EUROBOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12747489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX MA 21 CAPITAL EUROBOND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX MA 21 CAPITAL EUROBOND LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX MA 21 CAPITAL EUROBOND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EQUITIX MA 21 CAPITAL EUROBOND LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for EQUITIX MA 21 CAPITAL EUROBOND LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: new share class 20/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares 20/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares 30/01/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares 14/10/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares 12/01/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: new class of shares 30/08/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation of new class of shares 12/12/2022
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: new classes of shares 03/05/2024
    		RES13

    Confirmation statement made on Jul 15, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 1,200
    		6 pagesSH01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 1,100
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 12, 2024

    • Capital: GBP 1,000
    		5 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 900
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 800.00
    		12 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

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

    		2 pagesAP04

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 700
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 600
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 700
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 29, 2024Clarification A second filed SH01 was registered on 29/05/24.

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 500
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 29, 2024Clarification A second filed SH01 was registered on 29/05/24.
    Aug 13, 2024Clarification A SECOND FILED SH01 REGISTERED ON 13/08/2024.

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Change of details for Equitix Holdings Ltd as a person with significant control on Jul 16, 2020

    		2 pagesPSC05

    Director's details changed for Mr David John Harding on Mar 31, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of EQUITIX MA 21 CAPITAL EUROBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720052
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritishCfo289633620001
    HARDING, David John
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O 3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O 3rd Floor
    United Kingdom
    		United KingdomBritishChartered Accountant166693370002
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritishDirector238767400001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritishDirector79174450007
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritishDirector203223170001
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		EnglandBritishDirector253697260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX MA 21 CAPITAL EUROBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    		Jul 16, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number05972500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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