EQUITIX MA 5 HOLDCO LIMITED: Filings

  • Overview

    Company NameEQUITIX MA 5 HOLDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040406
    External Registration Number64079
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for EQUITIX MA 5 HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    4 pagesAA

    Appointment of Liam David Hill as a director on Oct 14, 2025

    3 pagesOSAP01

    Termination of appointment of Sanil Waghela as a director on Oct 14, 2025

    2 pagesOSTM01

    Termination of appointment of Rosemary Lucy Jude Deeley as a director on Apr 11, 2023

    2 pagesOSTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Apr 11, 2023

    2 pagesOSTM01

    Appointment of Robert Alistair Martin Gillespie as a director on Apr 11, 2023

    3 pagesOSAP01

    Appointment of Sanil Waghela as a director on Apr 11, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2023

    3 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    3 pagesAA01

    Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024

    4 pagesOSCH06

    Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024

    4 pagesOSCH06

    Details changed for an overseas company - Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey

    4 pagesOSCH02

    Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey

    4 pagesOSCH02

    Registration of a UK establishment of an overseas company

    47 pagesOSIN01

    Appointment at registration for BR025518 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 5 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025518 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 5 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025518 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025518 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

    pagesOS-PAR

    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