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- EQUITIX HUBCO 4 LIMITED
EQUITIX HUBCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX HUBCO 4 LIMITED
COMPANY NUMBER
09910190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/12/2015
(8 years and 9 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX CAPITAL EUROBOND 4 LIMITED | Active - Accounts Filed | View Report |
EQUITIX HUBCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX HUBCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX HUBCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX HUBCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Robert Alistair Martin Gillespie 31/03/2023 - Present (1 years and 6 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 6 months) Born in Aug 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 149 Past: 12 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2015 - Present (8 years and 9 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 188 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Date: 09/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931434819) Appointed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: Hugh Barnabas Crossley (917417176) has left the board |
Date: 12/04/2023 | Event: Sion Laurence Jones (920322317) has left the board |
Date: 06/04/2023 | Event: Ffion Boshell (928815109) has left the board |
Date: 06/04/2023 | Event: New Board Member Sanil Waghela (930755063) Appointed |
Date: 06/04/2023 | Event: New Board Member Robert Alistair Martin Gillespie (930755312) Appointed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: Geoffrey Allan Jackson (907917445) has left the board |
Date: 04/11/2021 | Event: Jonathan Charles Smith (920159852) has left the board |
Date: 04/11/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 04/11/2021 | Event: Jonathan Charles Smith (920159852) has left the board |
Date: 04/11/2021 | Event: New Board Member Sion Laurence Jones (920322317) Appointed |
Date: 04/11/2021 | Event: New Board Member Sion Laurence Jones (920322317) Appointed |
Date: 04/11/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Nicholas Giles Burley Parker (913446397) has left the board |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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