| Company Name | Equitix Ma 5 Capital Eurobond Limited |
|---|---|
| Directors | Hugh Barnabas Crossley and Ffion Boshell |
| Company Status | Active |
| Company Number | 11022369 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hugh Barnabas Crossley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(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(4 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Nicholas Giles Burley Parker |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welken House 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 | 19 October 2017(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 Geoffrey Allan Jackson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(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 |
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 |
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 | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages) |
| 19 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 4 April 2023 | Termination of appointment of Ffion Boshell 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 Hugh Barnabas Crossley as a director on 31 March 2023 (1 page) |
| 4 April 2023 | Appointment of Sanil Waghela as a director on 31 March 2023 (2 pages) |
| 15 March 2023 | Change of details for Equitix Holdings Ltd as a person with significant control on 9 March 2023 (2 pages) |
| 14 March 2023 | Change of details for Equitix Holdings Ltd as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 23 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 16 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page) |
| 3 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 (1 page) |
| 3 November 2021 | Appointment of Ms Ffion Boshell as a director on 25 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 14 October 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (33 pages) |
| 26 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
| 23 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 30 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 13 February 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 14 May 2018 | Termination of appointment of Nicholas Parker as a director on 4 May 2018 (1 page) |
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|