Equitix Capital Eurobond Limited

Company Name	Equitix Capital Eurobond Limited
Directors	Hugh Barnabas Crossley and Ffion Boshell
Company Status	Active
Company Number	06741074
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Hugh Barnabas Crossley
Nationality	British
Status	Current
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr John David Harris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nicholas Parker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Contact

Website	seddonhomes.co.uk
Telephone	01925 839500
Telephone region	Warrington

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Equitix Fund Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,605,000
Cash	£4,686,000
Current Liabilities	£13,111,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

28 February 2022	Delivered on: 1 March 2022 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
28 February 2019	Delivered on: 5 March 2019 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
4 November 2015	Delivered on: 10 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 December 2014	Delivered on: 12 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 November 2013	Delivered on: 21 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (27 pages)
18 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
5 March 2019	Registration of charge 067410740004, created on 28 February 2019 (49 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (31 pages)
9 May 2018	Termination of appointment of Nicholas Parker as a director on 4 May 2018 (1 page)
13 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (29 pages)
8 June 2017	Full accounts made up to 31 December 2016 (29 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (29 pages)
20 May 2016	Full accounts made up to 31 December 2015 (29 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
10 November 2015	Registration of charge 067410740003, created on 4 November 2015 (48 pages)
10 November 2015	Registration of charge 067410740003, created on 4 November 2015 (48 pages)
10 November 2015	Registration of charge 067410740003, created on 4 November 2015 (48 pages)
15 October 2015	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (29 pages)
4 June 2015	Full accounts made up to 31 December 2014 (29 pages)
6 May 2015	Director's details changed for Nicholas Parker on 1 May 2015 (2 pages)
6 May 2015	Director's details changed for Nicholas Parker on 1 May 2015 (2 pages)
6 May 2015	Director's details changed for Nicholas Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Nicholas Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Nicholas Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Nicholas Parker on 1 May 2015 (2 pages)
25 February 2015	Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page)
25 February 2015	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (2 pages)
25 February 2015	Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page)
25 February 2015	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (2 pages)
12 December 2014	Registration of charge 067410740002, created on 8 December 2014 (48 pages)
12 December 2014	Registration of charge 067410740002, created on 8 December 2014 (48 pages)
12 December 2014	Registration of charge 067410740002, created on 8 December 2014 (48 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
17 January 2014	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 (2 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2013	Memorandum and Articles of Association (15 pages)
6 December 2013	Memorandum and Articles of Association (15 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
21 November 2013	Registration of charge 067410740001 (49 pages)
21 November 2013	Registration of charge 067410740001 (49 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
27 May 2011	Director's details changed for Mr Keith John Maddin on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Geoffrey Allan Jackson on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Hugh Barnabas Crossley on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Geoffrey Allan Jackson on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Keith John Maddin on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Parker on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Hugh Barnabas Crossley on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Parker on 27 May 2011 (2 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Termination of appointment of John Harris as a director (1 page)
2 July 2010	Termination of appointment of John Harris as a director (1 page)
4 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for John David Harris on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009 (3 pages)
6 November 2009	Secretary's details changed for Mr Hugh Barnabas Crossley on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009 (3 pages)
6 November 2009	Secretary's details changed for Mr Hugh Barnabas Crossley on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Keith John Maddin on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Keith John Maddin on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Nicholas Parker on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for John David Harris on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Nicholas Parker on 26 October 2009 (3 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 February 2009	Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page)
15 December 2008	Director appointed nicholas parker (2 pages)
15 December 2008	Director appointed nicholas parker (2 pages)
4 November 2008	Incorporation (37 pages)
4 November 2008	Incorporation (37 pages)

Equitix Capital Eurobond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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