| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
delete email ak..@almtlegal.com |
| 2024-03-14 |
delete email pd..@almtlegal.com |
| 2024-03-14 |
delete person Arvind Kamath |
| 2024-03-14 |
delete person Petrushka Dasgupta |
| 2024-03-14 |
insert email pd..@almtlegal.com |
| 2024-03-14 |
insert email sb..@almtlegal.com |
| 2024-03-14 |
insert email sd..@almtlegal.com |
| 2024-03-14 |
insert partner Honorary Treasurer, Kala Ghoda Association |
| 2024-03-14 |
insert partner Honorary Trustee, Artists Centre |
| 2024-03-14 |
insert partner Member, India Business Group, Trade Council and Chamber of Commerce |
| 2024-03-14 |
insert partner Member, Indian Merchants Chamber |
| 2024-03-14 |
insert person Pushkraj S Deshpande |
| 2024-03-14 |
insert person Sandhya Susanna Bhaskar |
| 2024-03-14 |
insert person Siddhi Doshi |
| 2024-03-14 |
update person_title Chhaya Virani: Partner / Real Estate => Senior Partner / Real Estate |
| 2024-03-14 |
update person_title Ryna Karani: Partner => Senior Partner |
| 2024-03-14 |
update person_title Statira Ranina: Partner => Senior Partner |
| 2023-09-23 |
delete email ab..@almtlegal.com |
| 2023-09-23 |
delete person Arindam Basu |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-21 |
delete email mj..@almtlegal.com |
| 2023-08-21 |
delete person Margaret DSouza |
| 2023-07-17 |
insert email ns..@almtlegal.com |
| 2023-07-17 |
insert person Nayantara Sanyal |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-22 |
insert email mj..@almtlegal.com |
| 2022-09-22 |
insert email pd..@almtlegal.com |
| 2022-09-22 |
insert person Margaret DSouza |
| 2022-09-22 |
insert person Petrushka Dasgupta |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-04-18 |
update person_title Arvind Kamath: Partner => Senior Partner |
| 2022-04-18 |
update person_title Dhanya Menon: Partner / Capital Markets, Private Equity => Senior Partner / Capital Markets, Private Equity |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-16 |
delete email kd..@almtlegal.com |
| 2021-07-16 |
delete person Kruti Desai |
| 2021-07-16 |
delete phone +91 22 4051 0025 |
| 2021-04-20 |
delete address 2nd Floor,
Nariman Point,
Mumbai 400 021
India |
| 2021-04-20 |
insert address 1104A Raheja Chambers
Nariman Point
Mumbai 400021
India |
| 2021-04-20 |
insert partner M&A and Private Equity |
| 2021-04-20 |
insert phone +91 22 4051 0021 |
| 2021-04-20 |
insert phone +91 22 4051 0022 |
| 2021-04-20 |
insert phone +91 22 4051 0023 |
| 2021-04-20 |
insert phone +91 22 4051 0025 |
| 2021-04-20 |
insert phone +91 22 4051 0026 |
| 2021-04-20 |
insert phone +91 22 40510024 |
| 2021-04-20 |
update person_title Ryna Karani: Partner / Private Equity => Partner |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-21 |
insert phone +91 9152510000 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-12 |
delete address Atlanta Building,
4th Floor,
Jamnalal Bajaj Road, Nariman Point,
Mumbai 400 021
India |
| 2020-07-12 |
delete partner 1st Floor,Free Press House |
| 2020-07-12 |
delete partner 215 Free Press Journal Marg |
| 2020-07-12 |
insert address Nariman Point
Mumbai 400021
India |
| 2020-07-12 |
update person_title Sameer Tapia: Founding & Senior Partner / Real Estate => Founder & Senior Partner / Real Estate |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
insert address Atlanta Building,
4th Floor,
Jamnalal Bajaj Road, Nariman Point,
Mumbai 400 021
India |
| 2020-05-07 |
insert fax +91 22 400 10001 |
| 2020-04-07 |
update website_status FlippedRobots => OK |
| 2020-04-01 |
update website_status OK => FlippedRobots |
| 2020-03-02 |
insert address Express Towers, 2nd Floor, Nariman Point, Mumbai 400 021
India |
| 2020-03-02 |
insert phone +91 22 405 10000 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-27 |
insert partner_pages_linkeddomain poshindia.net |
| 2019-04-21 |
delete source_ip 204.11.58.156 |
| 2019-04-21 |
insert source_ip 219.90.65.155 |
| 2019-02-05 |
delete email hj..@almtlegal.com |
| 2019-02-05 |
delete email pt..@almtlegal.com |
| 2019-02-05 |
delete email sj..@almtlegal.com |
| 2019-02-05 |
delete partner European Council Group |
| 2019-02-05 |
delete partner TIE Mumbai |
| 2019-02-05 |
delete person Hitesh Jain |
| 2019-02-05 |
delete person Pooja Tidke |
| 2019-02-05 |
delete person Subhash Jadhav |
| 2019-02-05 |
insert about_pages_linkeddomain linkedin.com |
| 2019-02-05 |
insert email kj..@almtlegal.com |
| 2019-02-05 |
insert partner IAG |
| 2019-02-05 |
insert partner Young Presidents Organization (YPO) Greater India |
| 2019-02-05 |
insert partner_pages_linkeddomain linkedin.com |
| 2019-02-05 |
insert person Komal Joshi |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-17 |
insert email pt..@almtlegal.com |
| 2017-06-17 |
insert person Pooja Tidke |
| 2017-04-02 |
delete email th..@almtlegal.com |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-13 |
delete email gb..@almtlegal.com |
| 2016-11-13 |
delete person Gautam Bhatikar |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-05 |
insert email ab..@almtlegal.com |
| 2016-07-05 |
insert email sm..@almtlegal.com |
| 2016-07-05 |
insert email th..@almtlegal.com |
| 2016-07-05 |
insert person Arindam Basu |
| 2016-07-05 |
insert person Souvik Paul Mazumdar |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-03 |
delete partner 4th Floor |
| 2016-05-03 |
delete partner Express Towers |
| 2016-05-03 |
insert address 1st Floor, Free Press House
215 Free Press Journal Marg
Nariman Point,Mumbai 400 021
India |
| 2016-05-03 |
insert email sg..@almtlegal.com |
| 2016-05-03 |
insert partner 1st Floor,Free Press House |
| 2016-05-03 |
insert partner 215 Free Press Journal Marg |
| 2016-05-03 |
insert person Siddhi Ghatlia |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-08 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-22 |
insert email jr..@almtlegal.com |
| 2015-05-22 |
insert partner Jyothi |
| 2015-05-22 |
insert person Jyothi Rego |
| 2015-03-22 |
delete office_emails lo..@almtlegal.com |
| 2015-03-22 |
delete address 1 Doughty Street
London WC1N 2PH
United Kingdom |
| 2015-03-22 |
delete email lo..@almtlegal.com |
| 2015-01-16 |
delete email sr..@almtlegal.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-02 |
delete address 330,High Holborn,
1st Floor
London WC1V 7QT
United Kingdom |
| 2014-11-02 |
delete fax +44 20 7203 6701 |
| 2014-11-02 |
delete phone +44 20 7203 6707 |
| 2014-11-02 |
insert address 1 Doughty Street
London WC1N 2PH
United Kingdom |
| 2014-11-02 |
update primary_contact 330,High Holborn,
1st Floor
London WC1V 7QT
United Kingdom => 1 Doughty Street
London WC1N 2PH
United Kingdom |
| 2014-10-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR |
| 2014-10-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-02 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-07-18 |
insert office_emails ba..@almtlegal.com |
| 2014-07-18 |
insert office_emails lo..@almtlegal.com |
| 2014-07-18 |
delete email ba..@almtlegal.com |
| 2014-07-18 |
insert address 330,High Holborn,
1st Floor
London WC1V 7QT
United Kingdom |
| 2014-07-18 |
insert email ba..@almtlegal.com |
| 2014-07-18 |
insert email lo..@almtlegal.com |
| 2014-07-18 |
insert fax +44 20 7203 6701 |
| 2014-07-18 |
insert phone +44 20 7203 6707 |
| 2014-05-27 |
delete office_emails lo..@almtlegal.com |
| 2014-05-27 |
delete address 330,High Holborn,
1st Floor
London WC1V 7QT
United Kingdom |
| 2014-05-27 |
delete email lo..@almtlegal.com |
| 2014-05-27 |
delete fax +44 20 7203 6701 |
| 2014-05-27 |
delete phone +44 20 7203 6707 |
| 2014-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-18 |
insert partner Federation of Indian Chambers of Commerce and Industry |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
delete office_emails de..@almtlegal.com |
| 2013-12-29 |
delete address District Centre, Saket
New Delhi 110 017
India |
| 2013-12-29 |
delete email de..@almtlegal.com |
| 2013-12-29 |
delete fax +91 11 4944 5567 |
| 2013-12-29 |
delete phone +91 11 4944 5566 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-24 |
delete partner Member British Business Group |
| 2013-10-24 |
delete partner Society of Asian Law Firms |
| 2013-10-24 |
insert partner Society of Asian Lawyers UK |
| 2013-10-24 |
insert partner Society of Indian Law Firms |
| 2013-10-24 |
update person_title Sameer Tapia: Senior Partner / Real Estate => Founding & Senior Partner / Real Estate |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-25 |
delete source_ip 72.52.186.88 |
| 2013-08-25 |
insert email cv..@almtlegal.com |
| 2013-08-25 |
insert person Chhaya Virani |
| 2013-08-25 |
insert source_ip 204.11.58.156 |
| 2013-07-08 |
delete address Dow Gate Hill House
14-16 Dow Gate Hill
London EC4R 2SU
United Kingdom |
| 2013-07-08 |
delete fax +44 20 7428 0633 |
| 2013-07-08 |
delete partner Dowgate Hill House |
| 2013-07-08 |
delete phone +44 20 7332 2367 |
| 2013-07-08 |
insert address 330, High Holborn,
1st Floor
London WC1V 7QT
United Kingdom |
| 2013-07-08 |
insert email ss..@almtlegal.com |
| 2013-07-08 |
insert fax +44 20 7203 6701 |
| 2013-07-08 |
insert partner 1st Floor |
| 2013-07-08 |
insert partner 330, High Holborn |
| 2013-07-08 |
insert partner London WC1V 7QT |
| 2013-07-08 |
insert person Satish Srinivasan |
| 2013-07-08 |
insert phone +44 20 7203 6707 |
| 2013-07-08 |
update primary_contact Dow Gate Hill House
14-16 Dow Gate Hill
London EC4R 2SU
United Kingdom => 330, High Holborn,
1st Floor
London WC1V 7QT
United Kingdom |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7411 - Legal activities |
| 2013-06-22 |
insert sic_code 69102 - Solicitors |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-18 |
insert email sr..@almtlegal.com |
| 2013-03-10 |
delete website_emails ad..@nasa.gov |
| 2013-03-10 |
delete email ad..@nasa.gov |
| 2013-02-19 |
insert website_emails ad..@nasa.gov |
| 2013-02-19 |
insert email ad..@nasa.gov |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2012-10-24 |
insert email sj..@almtlegal.com |
| 2012-10-24 |
insert person Subhash Jadhav |
| 2012-10-24 |
delete partner Advised London Underwriters |
| 2012-09-25 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 2012-01-17 |
update statutory_documents COMPANY NAME CHANGED ALMT LEGAL LIMITED
CERTIFICATE ISSUED ON 17/01/12 |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL WHITTAKER / 22/08/2011 |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HARTLAND PAYTON / 22/08/2011 |
| 2011-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
20 ST DUNSTANS HILL
LONDON
EC3R 8HY |
| 2010-10-21 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKATE KHAITAN |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALINI AGARWAL |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHALINI AGARWAL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED ABHIMANYU JALAN |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL WHITTAKER |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW HARTLAND PAYTON |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DESMOND PARKER |
| 2010-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
15 CAMBRIDGE COURT
210 SHEPHERDS BUSH ROAD
HAMMERSMITH
LONDON
W6 7NJ |
| 2008-12-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents £ NC 1000/2000
06/07/06 |
| 2006-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 06/07/06 |
| 2006-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |