EQUITIX MA 25 HOLDCO LIMITED

Martello Court Martello Court, St. Peter Port, GY1 3HB, Guernsey
StatusACTIVE
Company No.FC040462
Category
Incorporated05 Aug 2022
Age1 year, 9 months, 29 days
JurisdictionUnited Kingdom

SUMMARY

EQUITIX MA 25 HOLDCO LIMITED is an active with number FC040462. It was incorporated 1 year, 9 months, 29 days ago, on 05 August 2022. The company address is Martello Court Martello Court, St. Peter Port, GY1 3HB, Guernsey.



Company Fillings

Termination person director overseas company with name termination date

Date: 20 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2024-03-01

Officer name: Rosemary Lucy Jude Deeley

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Appoint person director overseas company with name appointment date

Date: 20 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2024-03-01

Officer name: Robert Alistair Martin Gillespie

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Appointment at registration of person authorised to represent

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Representative details: Crossley Hugh Barnabas 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

Branch number: BR025577

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Appointment at registration of person authorised to represent

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Representative details: Deeley Rosemary Lucy Jude 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

Branch number: BR025577

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Appointment at registration of person authorised to represent

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Branch number: BR025577

Representative details: Jones Sion Laurence 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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Appointment at registration of person authorised to represent

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Representative details: Roughton Peter Sandor 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

Branch number: BR025577

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Appointment at registration of person authorised to represent

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Branch number: BR025577

Representative details: Boshell Ffion 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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Appointment at registration of person authorised to accept service

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Branch number: BR025577

Representative details: Crossley Hugh Barnabas Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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Appointment at registration of person authorised to accept service

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Branch number: BR025577

Representative details: Deeley Rosemary Lucy Jude Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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Appointment at registration of person authorised to accept service

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Representative details: Bhuwania Achal Prakash Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

Branch number: BR025577

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Appointment at registration of person authorised to accept service

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Representative details: Roughton Peter Sandor Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

Branch number: BR025577

Documents

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Appointment at registration of person authorised to accept service

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Branch number: BR025577

Representative details: Boshell Ffion Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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Appointment at registration of person authorised to accept service

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Representative details: Jones Sion Laurence Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

Branch number: BR025577

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Register overseas company

Date: 12 Apr 2023

Category: Incorporation

Type: OSIN01

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Appointment at registration of person authorised to represent

Date: 12 Apr 2023

Category: Annual-return

Type: OS-PAR

Branch number: BR025577

Representative details: Bhuwania Achal Prakash 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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