| Company Name | Equitix Ma 7 Capital Eurobond Limited |
|---|---|
| Company Status | Active |
| Company Number | 11335475 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sion Laurence Jones |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2018(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 Hugh Barnabas Crossley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2018(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(3 years, 6 months 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 Geoffrey Allan Jackson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2018(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 | 28 April 2018(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 | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 23 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 13 April 2023 | Termination of appointment of Sion Laurence Jones 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) |
| 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 Boshell as a director on 31 March 2023 (1 page) |
| 21 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 (27 pages) |
| 9 June 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 1 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 (1 page) |
| 1 November 2021 | Appointment of Ms Ffion Boshell as a director on 25 October 2021 (2 pages) |
| 14 October 2021 | Full accounts made up to 31 December 2020 (31 pages) |
| 8 June 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 23 February 2021 | Full accounts made up to 31 December 2019 (35 pages) |
| 8 June 2020 | Confirmation statement made on 27 April 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) |
| 17 October 2019 | Resolutions
|
| 10 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2019 | Statement of capital following an allotment of shares on 26 April 2019
|
| 29 March 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 28 April 2018 | Incorporation Statement of capital on 2018-04-28
|