EQUITIX OFFSHORE 2 LIMITED

Company number 11023934 ·

Active

37 filings

Date Filing
12 Jul 2026 Accounts for a small company made up to 2025-12-31 · 21 pages View document
24 Mar 2026 Director's details changed for Mr Christopher Neil Sharwood on 2026-03-11 · 2 pages View document
21 Feb 2026 Termination of appointment of Pablo Saavedra as a director on 2026-02-05 · 1 page View document
17 Feb 2026 Appointment of Mr Christopher Neil Sharwood as a director on 2026-02-05 · 2 pages View document
5 Nov 2025 Director's details changed for Mr Pablo Saavedra on 2020-03-20 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
4 Nov 2025 Director's details changed for Mr Roger Siegfried Alexander Kraemer on 2020-06-03 · 2 pages View document
2 Nov 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
23 Oct 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
2 Aug 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
13 Oct 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
31 Jan 2022 Termination of appointment of Adam Charles Peel Irwin as a director on 2022-01-28 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 120 ALDERSGATE STREET (5TH FLOOR) LONDON EC1A 4JQ ENGLAND View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Sep 2019 CESSATION OF EQUITIX FUND IV LP AS A PSC View document
12 Sep 2019 CESSATION OF EQUITIX MA 1 LP AS A PSC View document
12 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX OFFSHORE 1 LIMITED View document
28 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110239340001 View document
24 Oct 2018 CESSATION OF EQUITIX OFFSHORE 1 LIMITED AS A PSC View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX FUND IV LP View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX MA 1 LP View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM View document
8 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Jul 2018 DIRECTOR APPOINTED MR ADAM CHARLES PEEL IRWIN View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD View document
20 Jun 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017 View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO View document
2 Feb 2018 DIRECTOR APPOINTED HUGH BARNABAS CROSSLEY View document
4 Jan 2018 DIRECTOR APPOINTED MR FABIO D'ALONZO View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN View document
10 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110239340001 View document
20 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document