EQUITIX CAPITAL EUROBOND 2 LIMITED

Company number 07449938

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
11 Apr 2023	CH01	Director's details changed for Mr David John Harding on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr David John Harding as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(1 page)
13 Mar 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 9 March 2023	(2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
17 Nov 2021	PSC05	Change of details for Equitis Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
03 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
22 Apr 2021	MR04	Satisfaction of charge 074499380002 in full	(4 pages)
22 Apr 2021	MR04	Satisfaction of charge 074499380001 in full	(4 pages)
22 Apr 2021	MR04	Satisfaction of charge 074499380005 in full	(4 pages)
22 Apr 2021	MR04	Satisfaction of charge 074499380004 in full	(4 pages)
08 Apr 2021	MR01	Registration of charge 074499380006, created on 30 March 2021	(50 pages)
17 Dec 2020	MR04	Satisfaction of charge 074499380003 in full	(1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(33 pages)