| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABRICE VAROQUI / 14/04/2021 |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABRICE VAROQUI / 06/04/2016 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-10-07 |
update account_category GROUP => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABRICE VAROQUI / 14/07/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
insert office_emails be..@araxproperties.com |
| 2021-02-05 |
delete fax +352 22 05 23 20 |
| 2021-02-05 |
delete index_pages_linkeddomain goo.gl |
| 2021-02-05 |
delete index_pages_linkeddomain google.com |
| 2021-02-05 |
insert email be..@araxproperties.com |
| 2021-02-05 |
insert index_pages_linkeddomain linkedin.com |
| 2021-02-05 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABRICE VAROQUI / 08/03/2019 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-29 |
delete address Arax Properties S.à r.l.
26 Boulevard Grande-Duchesse
Charlotte
L-1330 Luxembourg |
| 2020-01-29 |
delete phone +352 24 69 90 41 |
| 2020-01-29 |
insert address Arax Properties S.à r.l.
1, rue Louvigny
L-1946 Luxembourg |
| 2020-01-29 |
insert fax +352 22 05 23 20 |
| 2020-01-29 |
insert phone +352 22 05 23 10 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE VAROQUI |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS CIEDIC CHAN |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PERL |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CIEDIC CHAN / 19/02/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-18 |
delete address Derbyshire House
St Chad's Street (corner of Belgrove St.)
London
WC1H 8AG |
| 2018-12-18 |
delete address Kurfürstendamm 30
107 19 Berlin |
| 2018-12-18 |
delete industry_tag property investment |
| 2018-12-18 |
insert address 104 boulevard de Sébastopol
75003 Paris |
| 2018-12-18 |
insert address Arax Properties S.à r.l.
26 Boulevard Grande-Duchesse
Charlotte
L-1330 Luxembourg |
| 2018-12-18 |
insert address Carrington House
126-130 Regent Street
London
W1B 5SE |
| 2018-12-18 |
insert address Knesebeckstraße 68/69
106 23 Berlin |
| 2018-12-18 |
insert alias Arax Properties Limited |
| 2018-12-18 |
insert alias Arax Properties SASU |
| 2018-12-18 |
insert index_pages_linkeddomain goo.gl |
| 2018-12-18 |
insert index_pages_linkeddomain google.com |
| 2018-12-18 |
insert phone +33 (0) 1 70 81 20 86 |
| 2018-12-18 |
insert phone +352 24 69 90 41 |
| 2018-12-18 |
insert phone +49 (0)30 92 10 703 60 |
| 2018-12-18 |
update primary_contact Derbyshire House
St Chad's Street (corner of Belgrove St.)
London
WC1H 8AG => Knesebeckstraße 68/69
106 23 Berlin |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON WC1H 8AG |
| 2018-10-07 |
insert address CARRINGTON HOUSE 126-130 REGENT STREET LONDON ENGLAND W1B 5SE |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
DERBYSHIRE HOUSE ST. CHAD'S STREET
LONDON
WC1H 8AG |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-10-09 |
delete source_ip 88.208.252.173 |
| 2017-10-09 |
insert source_ip 77.68.64.2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-29 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-12-07 |
insert otherexecutives Neil Chisholm |
| 2015-12-07 |
delete person Jacques Cabaurey |
| 2015-12-07 |
insert person Neil Chisholm |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
delete source_ip 213.171.219.2 |
| 2015-05-18 |
insert source_ip 88.208.252.173 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-22 |
delete coo Sara Bernstein |
| 2015-03-22 |
delete otherexecutives Sara Bernstein |
| 2015-03-22 |
delete person Sara Bernstein |
| 2015-03-22 |
update person_title Kevin Van den Daelen: Associate => Principal |
| 2015-03-09 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-14 |
delete address Derbyshire House
St Chad's Street, London, WC1H 8AG |
| 2015-02-14 |
insert address Derbyshire House
St Chad's Street (between Argyle Street and Belgrove Street), London, WC1H 8AG |
| 2015-02-14 |
insert person Domenico Giusti |
| 2015-02-14 |
insert person Jonathan Perl |
| 2015-02-14 |
insert person Shirley Gilks Oosthuysen |
| 2015-02-14 |
update primary_contact Derbyshire House
St Chad's Street, London, WC1H 8AG => Derbyshire House
St Chad's Street (between Argyle Street and Belgrove Street), London, WC1H 8AG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON ENGLAND WC1H 8AG |
| 2014-04-07 |
insert address DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON WC1H 8AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-13 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-11-24 |
delete address 34 South Molton Street
London W1K 5RG
United Kingdom |
| 2013-11-24 |
delete phone +44 (0)20 7409 5236 |
| 2013-11-24 |
insert address Derbyshire House
St Chad's Street
London, WC1H 8AG |
| 2013-11-24 |
insert phone +44 (0)20 3141 8650 |
| 2013-11-24 |
update primary_contact 34 South Molton Street
London W1K 5RG
United Kingdom => Derbyshire House
St Chad's Street
London, WC1H 8AG |
| 2013-10-07 |
delete address 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
| 2013-10-07 |
insert address DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON ENGLAND WC1H 8AG |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
ENGLAND |
| 2013-08-02 |
delete address 65 New Bond Street
Mayfair
London W1S 1RN
United Kingdom |
| 2013-08-02 |
delete phone +44 (0)20 7493 7077 |
| 2013-08-02 |
insert address 34 South Molton Street
London W1K 5RG
United Kingdom |
| 2013-08-02 |
insert phone +44 (0)20 7409 5236 |
| 2013-08-02 |
update primary_contact 65 New Bond Street
Mayfair
London W1S 1RN
United Kingdom => 34 South Molton Street
London W1K 5RG
United Kingdom |
| 2013-08-01 |
delete address 65 NEW BOND STREET LONDON W1S 1SN |
| 2013-08-01 |
insert address 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
65 NEW BOND STREET
LONDON
W1S 1SN |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
delete person Mary Craddock |
| 2013-05-09 |
insert person Jacques Cabaurey |
| 2013-02-19 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-15 |
delete alias ARAX |
| 2012-12-15 |
delete alias Arax Properties Ltd. |
| 2012-12-15 |
update founded_year |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIEDIC CHAN |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE ALEXIS VAROQUI |
| 2012-03-26 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE VAROQUI |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED FABRICE ALEXIS VAROQUI |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIEDIC CHAN / 08/04/2011 |
| 2011-03-15 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-05-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
4TH FLOOR
65 NEW BOND STREET
LONDON
W1S 1SN |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KANJI NIZAR / 28/03/2008 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |