| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLO SAIDELLI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ADOPT ARTICLES 17/01/2023 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND CHEVALIER |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SENEQUIER |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT VERBRUGGHE |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARK BENEDETTI |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR HUGO PIERRE LAUQUE |
| 2021-09-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR MATTHEW BRENDAN THORNTON |
| 2021-09-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR VLADIMIR COLAS |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR HUGO PIERRE LAUQUE |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRENDAN THORNTON |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIR COLAS |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK BENEDETTI |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGMAR VALLANO |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DECANNIERE |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PHILIPP SCHMITZ / 22/02/2021 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLO DE MANINCOR SAIDELLI |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JAN PHILIPP SCHMITZ |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGER BRENKE |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMO SELIM SANTAVIRTA |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MS MONICA LUMSDEN |
| 2021-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-17 |
update statutory_documents ADOPT ARTICLES 02/02/2021 |
| 2021-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-14 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT GOMBAULT |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 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 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GAILLARD |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-02-14 |
update statutory_documents ADOPT ARTICLES 30/01/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR INGMAR VALLANO |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 16 => 17 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280013 |
| 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 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update num_mort_outstanding 2 => 1 |
| 2016-06-07 |
update num_mort_satisfied 15 => 16 |
| 2016-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280004 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAMUEL LIAU |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-12 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FERRAGAMO / 08/01/2016 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT CHARLES, ERIC VERBRUGGHE / 08/01/2016 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PIERRE GOMBAULT / 08/01/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PIERRE GOMBAULT / 08/01/2016 |
| 2015-08-07 |
update statutory_documents SECRETARY APPOINTED HUGO LAUQUE |
| 2015-06-07 |
update num_mort_outstanding 14 => 2 |
| 2015-06-07 |
update num_mort_satisfied 3 => 15 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280005 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280006 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280007 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280008 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280009 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280010 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280011 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280012 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280014 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280015 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280016 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056549280017 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-09 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN-PIERRE, PHILIPPE DECANNIERE / 01/01/2014 |
| 2014-07-21 |
update statutory_documents ADOPT ARTICLES 03/07/2014 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO MION |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 10 => 17 |
| 2014-05-07 |
update num_mort_outstanding 7 => 14 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280011 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280012 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280013 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280014 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280015 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280016 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280017 |
| 2014-04-07 |
delete address 1 GRAFTON STREET LONDON UNITED KINGDOM W1S 4FE |
| 2014-04-07 |
insert address 1 GRAFTON STREET LONDON W1S 4FE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-04-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-03-13 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 9 => 7 |
| 2014-03-07 |
update num_mort_satisfied 1 => 3 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT CHARLES, ERIC VERBRUGGHE |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN ILLENBERGER |
| 2013-12-07 |
insert company_previous_name AXA PRIVATE EQUITY UK LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update name AXA PRIVATE EQUITY UK LIMITED => ARDIAN INVESTMENT UK LIMITED |
| 2013-11-13 |
update statutory_documents COMPANY NAME CHANGED AXA PRIVATE EQUITY UK LIMITED
CERTIFICATE ISSUED ON 13/11/13 |
| 2013-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-07 |
update num_mort_charges 3 => 10 |
| 2013-11-07 |
update num_mort_outstanding 2 => 9 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280004 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280005 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280006 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280007 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280008 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280009 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056549280010 |
| 2013-08-01 |
update num_mort_outstanding 3 => 2 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-01-14 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PIERRE GOMBAULT / 11/01/2013 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-18 |
update statutory_documents ADOPT ARTICLES 04/07/2012 |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FLORIN |
| 2012-01-03 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
55 GROSVENOR STREET
LONDON
W1K 3HY |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 15/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHE FLORIN |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK NGUYEN |
| 2010-12-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-29 |
update statutory_documents ADOPT ARTICLES 14/12/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER JEAN-PIERRE, PHILIPPE DECANNIERE |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO ANTONIO MION |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI TOMMASINI |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER MICHAEL PATRICK FERRAGAMO / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARIE CHRISTIAN JACQUES GAILLARD / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARIE LAURENCE SENEQUIER / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF IMFI FRANCK NGUYEN / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TOMMASINI / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN MATTHIAS ILLENBERGER / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PIERRE GOMBAULT / 21/12/2009 |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARINA LI |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents SECRETARY APPOINTED MS MARINA LI |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MONICA BEADSWORTH |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/07 |
| 2007-03-15 |
update statutory_documents £ NC 1000/2000000
01/0 |
| 2007-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
7 NEWGATE STREET
LONDON
EC1A 7NX |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |