EQUITIX MA 1 CAPITAL EUROBOND LIMITED
LONDON

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Company number 09339740
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Loan agreement 18/12/2015 RES13 ‐ Loan agreement 18/12/2015 . The most likely internet sites of EQUITIX MA 1 CAPITAL EUROBOND LIMITED are www.equitixma1capitaleurobond.co.uk, and www.equitix-ma-1-capital-eurobond.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Ma 1 Capital Eurobond Limited is a Private Limited Company. The company registration number is 09339740. Equitix Ma 1 Capital Eurobond Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Equitix Ma 1 Capital Eurobond Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. The company operates in "Financial management".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 03 December 2014
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 03 December 2014
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 03 December 2014
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Persons With Significant Control

Equitix Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EQUITIX MA 1 CAPITAL EUROBOND LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Resolutions
  • RES13 ‐ Loan agreement 18/12/2015
  • RES13 ‐ Loan agreement 18/12/2015
22 Dec 2015
Registration of charge 093397400001, created on 21 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
12 Oct 2015
Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1,000

EQUITIX MA 1 CAPITAL EUROBOND LIMITED Charges

21 December 2015
Charge code 0933 9740 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…

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