About

Registered Number: 11024289
Date of Incorporation: 20/10/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD,

 

Having been setup in 2017, Equitix Offshore 5 Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Fradley, Robert John, Kraemer, Roger Siegfried Alexander, Saavedra, Pablo for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRADLEY, Robert John 22 December 2017 - 1
KRAEMER, Roger Siegfried Alexander 03 June 2020 - 1
SAAVEDRA, Pablo 20 October 2017 22 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP01 - Appointment of director 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
AD01 - Change of registered office address 20 March 2020
CS01 - N/A 05 November 2019
PSC05 - N/A 16 September 2019
PSC02 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
PSC07 - N/A 29 August 2019
AA - Annual Accounts 05 July 2019
PSC07 - N/A 24 October 2018
PSC02 - N/A 24 October 2018
PSC02 - N/A 24 October 2018
CS01 - N/A 23 October 2018
AD01 - Change of registered office address 23 October 2018
AD01 - Change of registered office address 23 October 2018
AA - Annual Accounts 10 August 2018
TM01 - Termination of appointment of director 24 July 2018
TM01 - Termination of appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
AA01 - Change of accounting reference date 20 June 2018
TM01 - Termination of appointment of director 02 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
MR01 - N/A 13 November 2017
NEWINC - New incorporation documents 20 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.