About

Registered Number: 11023611
Date of Incorporation: 20/10/2017 (7 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD,

 

Having been setup in 2017, Equitix Offshore 1 Ltd are based in London, it's status is listed as "Active". Equitix Offshore 1 Ltd has no directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 10 June 2020
TM01 - Termination of appointment of director 09 June 2020
AD01 - Change of registered office address 20 March 2020
AD01 - Change of registered office address 20 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 09 October 2019
PSC02 - N/A 12 September 2019
PSC02 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
MR04 - N/A 28 March 2019
RESOLUTIONS - N/A 21 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 February 2019
SH19 - Statement of capital 21 February 2019
CAP-SS - N/A 21 February 2019
CS01 - N/A 24 October 2018
PSC02 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
PSC02 - N/A 24 October 2018
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 19 October 2018
AP01 - Appointment of director 27 July 2018
TM01 - Termination of appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
AA01 - Change of accounting reference date 20 June 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
SH01 - Return of Allotment of shares 21 December 2017
MR01 - N/A 10 November 2017
NEWINC - New incorporation documents 20 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.