EQUITIX MA INFRASTRUCTURE LIMITED
ActiveCompany no. 09432073 · Private limited company · Incorporated 10 Feb 2015
Company no. 09432073 · Private limited company · Incorporated 10 Feb 2015
Original documents filed with Companies House · 51 filings
4 Mar 2026
Confirmation
Confirmation statement made on 19 Feb 2026 with no updates
PDF · 3 pages
27 Oct 2025
Officers
Appointment of Liam David Hill as a director on 1 Oct 2025
PDF · 2 pages
27 Oct 2025
Officers
Termination of appointment of Sanil Waghela as a director on 1 Oct 2025
PDF · 1 page
21 Jul 2025
Officers
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 Jul 2025
PDF · 1 page
14 Jul 2025
Officers
Director's details changed for Sanil Waghela on 30 May 2025
PDF · 2 pages
26 Feb 2025
Confirmation
Confirmation statement made on 19 Feb 2025 with no updates
PDF · 3 pages
9 Dec 2024
Officers
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 Dec 2024
PDF · 1 page
23 Feb 2024
Confirmation
Confirmation statement made on 19 Feb 2024 with no updates
PDF · 3 pages
5 Oct 2023
Officers
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 Oct 2023
PDF · 2 pages
4 Apr 2023
Officers
Appointment of Robert Alistair Martin Gillespie as a director on 31 Mar 2023
PDF · 2 pages
16 Sep 2022
Officers
Termination of appointment of Geoffrey Allan Jackson as a director on 15 Aug 2022
PDF · 1 page
4 Aug 2022
Charge
Registration of charge 094320730004, created on 1 Aug 2022
PDF · 43 pages
4 Nov 2021
Officers
Appointment of Ms Ffion Boshell as a director on 25 Oct 2021
PDF · 2 pages
Showing 1–25 of 51 filings. Documents open on Companies House in a new tab.
4 Apr 2023
Officers
Appointment of Sanil Waghela as a director on 31 Mar 2023
PDF · 2 pages
4 Apr 2023
Officers
Termination of appointment of Sion Laurence Jones as a director on 31 Mar 2023
PDF · 1 page
4 Apr 2023
Officers
Termination of appointment of Hugh Barnabas Crossley as a director on 31 Mar 2023
PDF · 1 page
4 Apr 2023
Officers
Termination of appointment of Ffion Boshell as a director on 31 Mar 2023
PDF · 1 page
13 Mar 2023
Ownership
Change of details for Equitix Ma 1 Capital Eurobond Ltd as a person with significant control on 6 Apr 2016
PDF · 2 pages
21 Feb 2023
Confirmation
Confirmation statement made on 19 Feb 2023 with no updates
PDF · 3 pages
2 Mar 2022
Confirmation
Confirmation statement made on 19 Feb 2022 with no updates
PDF · 3 pages