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EQUITIX MANAGEMENT SERVICES LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 06904246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- CÔTE, Sean Andrew
- JACKSON, Geoffrey Allan
- SMITH, Jonathan Charles
- SPRINGETT, Gordon Neil
- ADAMS, David Thomas
- BERKELEY, Belinda Jane
- CARMICHAEL, Grant Robert
- TAYLOR, James Tharme Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-13
- Age Of Company 2009-05-13 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Management Services Investment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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EQUITIX MANAGEMENT SERVICES LIMITED Company Description
- EQUITIX MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06904246. Its current trading status is "live". It was registered 2009-05-13. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-13.It can be contacted at 3Rd Floor, South Building .
Get EQUITIX MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitix Management Services Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2009-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-full (2018-04-16) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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memorandum-articles (2017-03-15) - MA
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confirmation-statement-with-updates (2017-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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accounts-with-accounts-type-full (2017-04-13) - AA
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resolution (2017-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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mortgage-satisfy-charge-full (2017-07-20) - MR04
keyboard_arrow_right 2016
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resolution (2016-01-18) - RESOLUTIONS
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statement-of-companys-objects (2016-01-18) - CC04
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accounts-with-accounts-type-full (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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auditors-resignation-company (2015-10-05) - AUD
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
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change-person-director-company-with-change-date (2014-01-17) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-secretary-company-with-change-date (2012-07-10) - CH03
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-account-reference-date-company-previous-shortened (2010-10-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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incorporation-company (2009-05-13) - NEWINC