Date | Description |
2024-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2024-01-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2022-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-07 |
update registered_address |
2021-04-07 |
delete address THE SHARD 15TH FLOOR 32 LONDON BRIDGE STREET LONDON SE1 9SG |
2021-04-07 |
insert address THE SHARD FLOOR 24/25 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
2021-04-07 |
update registered_address |
2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
THE SHARD 15TH FLOOR 32 LONDON BRIDGE STREET
LONDON
SE1 9SG |
2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
THE SHARD FLOOR 24/25
32, LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
THE SHARD FLOOR 24/25
32, LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TAN / 27/09/2017 |
2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOH TEE TAN / 27/09/2017 |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOHTEE TAN / 08/08/2017 |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-01 |
update statutory_documents 23/05/15 FULL LIST |
2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOHTEE TAN / 31/01/2015 |
2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED CHOWDHURY / 31/01/2015 |
2015-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-02-23 => 2016-03-31 |
2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-12-07 |
delete address 15 SLOANE SQUARE 2ND FLOOR LONDON SW1W 8ER |
2014-12-07 |
insert address THE SHARD 15TH FLOOR 32 LONDON BRIDGE STREET LONDON SE1 9SG |
2014-12-07 |
update registered_address |
2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
15 SLOANE SQUARE
2ND FLOOR
LONDON
SW1W 8ER |
2014-06-07 |
delete address 15 SLOANE SQUARE 2ND FLOOR LONDON UNITED KINGDOM SW1W 8ER |
2014-06-07 |
insert address 15 SLOANE SQUARE 2ND FLOOR LONDON SW1W 8ER |
2014-06-07 |
insert sic_code 70221 - Financial management |
2014-06-07 |
update account_ref_day 31 => 30 |
2014-06-07 |
update account_ref_month 5 => 6 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-29 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014 |
2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON |
2014-04-25 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2014-02-07 |
insert company_previous_name AIM INVESTMENT MANAGEMENT UK LIMITED |
2014-02-07 |
update name AIM INVESTMENT MANAGEMENT UK LIMITED => ARCAPITA INVESTMENT ADVISORS UK LIMITED |
2014-01-17 |
update statutory_documents COMPANY NAME CHANGED AIM INVESTMENT MANAGEMENT UK LIMITED
CERTIFICATE ISSUED ON 17/01/14 |
2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISHAM AL RAEE |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED HISHAM ABDULRAHMAN ABDULLA AL RAEE |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MARTIN TOHTEE TAN |
2013-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |