EQUITIX MA 25 HOLDCO LIMITED
Status | ACTIVE |
Company No. | FC040462 |
Category | |
Incorporated | 05 Aug 2022 |
Age | 1 year, 9 months, 29 days |
Jurisdiction | United 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
Register overseas company
Date: 12 Apr 2023
Category: Incorporation
Type: OSIN01
Documents
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
Documents
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