This company is commonly known as Currie & Brown Equitix Limited. The company was founded 10 years ago and was given the registration number 08804127. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | CURRIE & BROWN EQUITIX LIMITED |
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Company Number | : | 08804127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 October 2023 | Active |
60, Gray's Inn Road, London, WC1X 8AQ | Director | 23 December 2013 | Active |
60, Gray's Inn Road, London, WC1X 8AQ | Director | 05 December 2013 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 17 August 2015 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 March 2023 | Active |
10-11, Charterhouse Square, London, EC1M 6EH | Director | 23 December 2013 | Active |
10-11, Charterhouse Square, London, EC1M 6EH | Director | 23 December 2013 | Active |
Welken House 10-11, Charterhouse Square, London, EC1M 6EH | Director | 30 July 2015 | Active |
Equitix Capital Eurobond 3 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH |
Nature of control | : |
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Equitix N Hubco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, South Building, London, United Kingdom, EC1A 4HD |
Nature of control | : |
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Currie & Brown (Investments) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 40, Holborn Viaduct, London, United Kingdom, EC1P 1AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Officers | Appoint person director company with name date. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type full. | Download |
2021-12-13 | Accounts | Accounts with accounts type full. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type full. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-15 | Officers | Termination director company with name termination date. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-07 | Officers | Change person director company with change date. | Download |
2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-02 | Accounts | Accounts with accounts type full. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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