Equitix Capital Eurobond 3 Limited

Company Name	Equitix Capital Eurobond 3 Limited
Company Status	Active
Company Number	08430937
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month 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	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(5 years after company formation)
Appointment Duration	6 years, 1 month
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	29 October 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(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 Nicholas Parker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
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	05 March 2013(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 Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Contact

Telephone	020 72507333
Telephone region	London

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

1000 at £1	Equitix Fund Holdco 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,800,000
Current Liabilities	£5,885,000

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

30 March 2021	Delivered on: 8 April 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 July 2019	Delivered on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
22 July 2016	Delivered on: 4 November 2016 Persons entitled: Ing Bank N.V, London Branch The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 July 2016	Delivered on: 3 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 October 2023	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (33 pages)
11 April 2023	Director's details changed for Mr David John Harding on 31 March 2023 (2 pages)
4 April 2023	Appointment of Mr David John Harding as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023 (1 page)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
28 February 2023	Change of details for Equitix Holdings Limited as a person with significant control on 28 February 2023 (2 pages)
20 September 2022	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (33 pages)
17 June 2022	Compulsory strike-off action has been discontinued (1 page)
16 June 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
13 December 2021	Full accounts made up to 31 December 2020 (33 pages)
1 November 2021	Appointment of Ffion Boshell as a director on 29 October 2021 (2 pages)
1 November 2021	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 (1 page)
4 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 April 2021	Satisfaction of charge 084309370003 in full (4 pages)
22 April 2021	Satisfaction of charge 084309370001 in full (4 pages)
8 April 2021	Registration of charge 084309370004, created on 30 March 2021 (49 pages)
20 November 2020	Full accounts made up to 31 December 2019 (43 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)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 January 2020	Part of the property or undertaking has been released and no longer forms part of charge 084309370001 (5 pages)
10 January 2020	Part of the property or undertaking has been released and no longer forms part of charge 084309370003 (5 pages)
10 October 2019	Full accounts made up to 31 December 2018 (34 pages)
21 August 2019	Change of details for Equitix Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2019	Registration of charge 084309370003, created on 19 July 2019 (50 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (37 pages)
9 May 2018	Termination of appointment of Nicholas Parker as a director on 4 May 2018 (1 page)
10 April 2018	Satisfaction of charge 084309370002 in full (4 pages)
26 March 2018	Appointment of Mr Sion Laurence Jones as a director on 26 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (34 pages)
8 June 2017	Full accounts made up to 31 December 2016 (34 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
4 November 2016	Registration of a charge with Charles court order to extend. Charge code 084309370002, created on 22 July 2016 (43 pages)
4 November 2016	Registration of a charge with Charles court order to extend. Charge code 084309370002, created on 22 July 2016 (43 pages)
8 August 2016	Resolutions RES13 ‐ Approval of various agreements 21/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 August 2016	Resolutions RES13 ‐ Approval of various agreements 21/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 August 2016	Memorandum and Articles of Association (18 pages)
8 August 2016	Memorandum and Articles of Association (18 pages)
3 August 2016	Registration of charge 084309370001, created on 22 July 2016 (49 pages)
3 August 2016	Registration of charge 084309370001, created on 22 July 2016 (49 pages)
20 May 2016	Full accounts made up to 31 December 2015 (34 pages)
20 May 2016	Full accounts made up to 31 December 2015 (34 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 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 (32 pages)
4 June 2015	Full accounts made up to 31 December 2014 (32 pages)
5 May 2015	Director's details changed for Mr Nicholas Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Nicholas Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Nicholas Parker on 1 May 2015 (2 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
19 February 2015	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (3 pages)
19 February 2015	Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page)
19 February 2015	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (3 pages)
19 February 2015	Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (25 pages)
6 May 2014	Full accounts made up to 31 December 2013 (25 pages)
26 March 2014	Director's details changed for Mr Nicholas Parker on 16 December 2013 (2 pages)
26 March 2014	Director's details changed for Mr Geoffrey Allan Jackson on 16 December 2013 (2 pages)
26 March 2014	Director's details changed for Mr Hugh Barnabas Crossley on 16 December 2013 (2 pages)
26 March 2014	Director's details changed for Mr Geoffrey Allan Jackson on 16 December 2013 (2 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,000 (3 pages)
26 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
26 March 2014	Director's details changed for Mr Hugh Barnabas Crossley on 16 December 2013 (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,000 (3 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
26 March 2014	Director's details changed for Mr Keith John Maddin on 16 December 2013 (2 pages)
26 March 2014	Director's details changed for Mr Keith John Maddin on 16 December 2013 (2 pages)
26 March 2014	Director's details changed for Mr Nicholas Parker on 16 December 2013 (2 pages)
26 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 16 December 2013 (1 page)
5 March 2013	Incorporation (27 pages)
5 March 2013	Incorporation (27 pages)

Equitix Capital Eurobond 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London