CURRIE & BROWN EQUITIX LIMITED
Active - Accounts Filed
General Information
NAME
CURRIE & BROWN EQUITIX LIMITED
COMPANY NUMBER
08804127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/2013
(11years old)
WEBSITE
www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2013
22/11/2016
SWEETT EQUITIX LIMITED
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRIE & BROWN EQUITIX LIMITED | Active - Accounts Filed | View Report |
| ACP: NORTH HUB LIMITED | Active - Accounts Filed | View Report |
| HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRIE & BROWN EQUITIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRIE & BROWN EQUITIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRIE & BROWN EQUITIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2013 - Present (11years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
23/12/2013 - Present (11years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
17/08/2015 - Present (9 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 99 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436896) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 06/04/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | Gavin William MacKinlay (917704757) has left the board |
| 23/01/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 23/01/2019 | Hugh Barnabas Crossley (918410081) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 19/08/2015 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 19/08/2015 | Sion Laurence Jones (913755496) has left the board |
| 03/08/2015 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 01/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 15/01/2014 | Derek Orr Anderson (918398124) has left the board |
| 15/01/2014 | New Board Member Derek Orr Anderson (916134559) Appointed |
| 13/01/2014 | New Board Member Huhgh Barnabas Crossley (918410081) Appointed |
| 13/01/2014 | New Board Member Sion Laurence Jones (913755496) Appointed |
| 08/01/2014 | New Board Member Derek Orr Anderson (918398124) Appointed |
| 16/12/2013 | Michael David Felton (918344247) has left the board |
| 16/12/2013 | New Board Member Michael David Felton (915724276) Appointed |
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