Company Information for EQUITIX EDUCATION LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
06660331
Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUITIX EDUCATION LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 06660331 | |
---|---|---|
Company ID Number | 06660331 | |
Date formed | 2008-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 19:43:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2010-01-14 | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2010-01-14 | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | 3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5-7 DALE STREET MANCHESTER M1 1JA | Active | Company formed on the 2008-10-22 | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | 3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5-7 DALE STREET MANCHESTER M1 1JA | Active | Company formed on the 2008-10-22 | |
EQUITIX EDUCATION 2 LIMITED | 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2011-11-11 |
Officer | Role | Date Appointed |
---|---|---|
HUGH BARNABAS CROSSLEY |
||
GEOFFREY ALLAN JACKSON |
||
JONATHAN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GILES BURLEY PARKER |
Director | ||
KEITH JOHN MADDIN |
Director | ||
JOHN DAVID HARRIS |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-09-15 | CURRENT | 2014-05-23 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GOODENOUGH COLLEGE | Director | 2014-10-14 | CURRENT | 1930-03-28 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
1 ECCLESTON SQUARE LIMITED | Director | 2010-11-12 | CURRENT | 1998-12-08 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2009-08-03 | CURRENT | 2007-09-17 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-03-19 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
COPTEN LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MENKA LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2007-12-17 | CURRENT | 2007-09-17 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-07-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-02-12 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX MA 7 CAPITAL EUROBOND LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
EQUITIX INFRASTRUCTURE 5A LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EQUITIX INFRASTRUCTURE 5 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-03-26 | CURRENT | 2016-01-27 | Active | |
EQUITIX CAPITAL EUROBOND 3B LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
EQUITIX CAPITAL EUROBOND 5A LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITIX FOUNDER PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-11-09 | CURRENT | 2017-05-15 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX RENAISSANCE (S) IV GP LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Dissolved 2017-06-14 | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2014-09-12 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2007-09-17 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2008-11-04 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2015-01-27 | CURRENT | 2010-01-08 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-11 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2015-01-27 | CURRENT | 2012-05-02 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-06-11 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-09-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-06 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2014-12-03 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-05-11 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-23 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-24 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-11-28 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-03-05 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-18 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2015-01-27 | CURRENT | 2014-02-04 | Active | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2015-01-27 | CURRENT | 2014-03-21 | Active | |
EQUITIX LEISURE LTD | Director | 2015-01-27 | CURRENT | 2009-11-09 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FFION LOWRI BOSHELL | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY | ||
DIRECTOR APPOINTED SANIL WAGHELA | ||
DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE | ||
Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066603310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603310005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066603310001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066603310002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066603310002 | |
AP01 | DIRECTOR APPOINTED FFION BOSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603310004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603310003 | |
CH01 | Director's details changed for Mr Jonathan Charles Smith on 2015-10-15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603310002 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603310001 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN MADDIN | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 | |
AR01 | 30/07/09 FULL LIST | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON | |
288a | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2296 LIMITED CERTIFICATE ISSUED ON 30/12/08 | |
288a | DIRECTOR APPOINTED WILLIAM GEORGE HENRY YUILL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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