EQUITIX MA 26 HOLDCO LIMITED
ActiveCompany no. FC040450 · Other company type · Incorporated 5 Nov 2021
Company no. FC040450 · Other company type · Incorporated 5 Nov 2021
Original documents filed with Companies House · 19 filings
4 Jul 2026
Other
Details changed for an overseas company - Ic Change 11/02/26
Filed on paper · 4 pages
16 Dec 2024
Accounts
Current accounting period extended from 30 Nov 2024 to 31 Dec 2024
Filed on paper · 3 pages
11 Dec 2024
Officers
Termination of appointment of Sion Laurence Jones as a director on 12 Apr 2023
Filed on paper · 2 pages
11 Dec 2024
Officers
Termination of appointment of Hugh Barnabas Crossley as a director on 12 Apr 2023
Filed on paper · 2 pages
12 Apr 2023
Annual return
Appointment at registration for BR025565 - person authorised to accept service, Jones Sion Laurence Equitix Ma 26 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
Filed on paper
12 Apr 2023
Annual return
Appointment at registration for BR025565 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 26 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
Filed on paper
12 Apr 2023
Annual return
Appointment at registration for BR025565 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
Filed on paper
12 Apr 2023
Annual return
Appointment at registration for BR025565 - person authorised to represent, Jones Sion Laurence 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
Filed on paper
All 19 filings shown. Documents open on Companies House in a new tab.
10 Dec 2024
Officers
Appointment of David John Harding as a director on 11 Apr 2023
Filed on paper · 3 pages
20 Sep 2024
Officers
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 Jun 2024
Filed on paper · 4 pages
12 Aug 2024
Officers
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 Jul 2024
Filed on paper · 4 pages
28 Jun 2024
Other
Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey
Filed on paper · 4 pages
20 Mar 2024
Officers
Appointment of Robert Alistair Martin Gillespie as a director on 1 Mar 2024
Filed on paper · 3 pages
20 Mar 2024
Officers
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 Mar 2024
Filed on paper · 2 pages
12 Apr 2023
Annual return
Appointment at registration for BR025565 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
Filed on paper
12 Apr 2023
Annual return
Appointment at registration for BR025565 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 26 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
Filed on paper
12 Apr 2023
Incorporation
Registration of a UK establishment of an overseas company
Filed on paper · 51 pages