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EQUITIX SW HUBCO LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 08191269
- 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
- GILLESPIE, Robert Alistair Martin
- WAGHELA, Sanil
- Company secretaries
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-24
- Age Of Company 2012-08-24 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Equitix Hubco 4 Limited
- Equitix Hubco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-09-07
- Last Date: 2024-08-24
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EQUITIX SW HUBCO LIMITED Company Description
- EQUITIX SW HUBCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08191269. Its current trading status is "live". It was registered 2012-08-24. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor, South Building .
Get EQUITIX SW HUBCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitix Sw Hubco Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2012-08-24
- 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.
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confirmation-statement-with-no-updates (2024-09-13) - CS01
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accounts-with-accounts-type-full (2024-08-16) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-10-05) - AP04
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-06-30) - AA
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-05-19) - AA
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resolution (2016-01-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-01-05) - SH10
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capital-name-of-class-of-shares (2016-01-05) - SH08
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-person-director-company-with-change-date (2015-05-05) - CH01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-account-reference-date-company-current-extended (2013-02-20) - AA01
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-08-24) - NEWINC