EQUITIX FUND HOLDCO 3 LIMITED
ActiveCompany no. FC040605 · Other company type · Incorporated 4 Oct 2012
Company no. FC040605 · Other company type · Incorporated 4 Oct 2012
Original documents filed with Companies House · 15 filings
16 Dec 2024
Accounts
Current accounting period extended from 31 Oct 2024 to 31 Dec 2024
Filed on paper · 3 pages
10 Dec 2024
Officers
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 22 May 2023
Filed on paper · 2 pages
10 Dec 2024
Officers
Termination of appointment of Hugh Barnabas Crossley as a director on 22 May 2023
Filed on paper · 2 pages
10 Dec 2024
Officers
Appointment of David John Harding as a director on 11 Apr 2023
Filed on paper · 3 pages
10 Dec 2024
Officers
Appointment of Ms Ffion Lowri Boshell 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
13 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
22 May 2023
Annual return
Appointment at registration for BR025720 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd
Filed on paper
22 May 2023
Annual return
Appointment at registration for BR025720 - person authorised to accept service, Crossley Hugh Barnabas Equitix Fund Holdco 3 Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
Filed on paper
22 May 2023
Annual return
Appointment at registration for BR025720 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd
Filed on paper
22 May 2023
Annual return
Appointment at registration for BR025720 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund Holdco 3 Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
Filed on paper
All 15 filings shown. Documents open on Companies House in a new tab.
22 May 2023
Incorporation
Registration of a UK establishment of an overseas company
Filed on paper · 48 pages