| Company Name | Equitix Ma 11 Capital Eurobond Limited |
|---|---|
| Company Status | Active |
| Company Number | 11890971 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2019(5 years, 1 month 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 | 19 March 2019(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 | 19 March 2019(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 | 03 November 2021(2 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 Jonathan Charles Smith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2019(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 March 2019(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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 5 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages) |
|---|---|
| 18 September 2023 | Full accounts made up to 31 December 2022 (29 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 | Appointment of Sanil Waghela 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) |
| 4 April 2023 | Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 17 March 2023 | Change of details for Equitix Holdings Ltd as a person with significant control on 16 March 2023 (2 pages) |
| 20 September 2022 | Full accounts made up to 31 December 2021 (32 pages) |
| 16 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page) |
| 25 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 3 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 3 November 2021 (1 page) |
| 3 November 2021 | Appointment of Ffion Boshell as a director on 3 November 2021 (2 pages) |
| 13 October 2021 | Full accounts made up to 31 December 2020 (35 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 23 February 2021 | Full accounts made up to 31 December 2019 (34 pages) |
| 20 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 11 March 2020 (1 page) |
| 11 September 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 19 March 2019 | Incorporation Statement of capital on 2019-03-19
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