AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

02067189
10 BONHILL STREET LONDON ENGLAND EC2A 4PE

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 accounts Annual Accounts 23 Buy now
02 May 2024 officers Appointment of director (Mr Nicholas Clark) 2 Buy now
02 May 2024 officers Termination of appointment of director (Robert Stanley Fry) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 27 Buy now
17 Jan 2023 officers Appointment of director (Mr Robert Stanley Fry) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (James Nicholas Earle Thompson) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 28 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 29 Buy now
29 Jun 2021 officers Termination of appointment of director (Stephen Alan Embley) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Paula Mckeon) 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 33 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Appointment of director (Mr Antony John Barkwith) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Beverley Ann Wright) 1 Buy now
14 Feb 2019 accounts Annual Accounts 22 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Aaron Max Ellis) 1 Buy now
03 Jul 2018 accounts Annual Accounts 22 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Apr 2017 accounts Annual Accounts 25 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Appointment of director (Ms Paula Mckeon) 2 Buy now
27 Jun 2016 officers Appointment of secretary (Mr Aaron Max Ellis) 2 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Anish Keshra Patel) 1 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Anish Keshra Patel) 1 Buy now
18 Mar 2016 accounts Annual Accounts 20 Buy now
15 Mar 2016 officers Termination of appointment of director (John Michael Lister) 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
03 Jul 2015 officers Appointment of director (Mr John Michael Lister) 2 Buy now
10 Jun 2015 accounts Annual Accounts 19 Buy now
30 Apr 2015 officers Termination of appointment of director (John Allan Vincent) 1 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Duncan Alfred Harper) 1 Buy now
13 Oct 2014 officers Appointment of secretary (Mr Anish Keshra Patel) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Duncan Alfred Harper) 1 Buy now
13 Oct 2014 officers Appointment of director (Mrs Beverley Ann Wright) 2 Buy now
16 Jul 2014 accounts Annual Accounts 19 Buy now
19 Jan 2014 officers Termination of appointment of director (Stanislaw Mlodzianowski) 1 Buy now
19 Jan 2014 officers Termination of appointment of director (Raul Curiel) 1 Buy now
22 Dec 2013 annual-return Annual Return 6 Buy now
18 Aug 2013 officers Termination of appointment of director (Mikhail Mandrigin) 1 Buy now
18 Aug 2013 officers Termination of appointment of director (Thomas Nugent) 1 Buy now
07 Mar 2013 resolution Resolution 4 Buy now
07 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2013 accounts Annual Accounts 20 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Thomas Nugent) 2 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Dec 2012 annual-return Annual Return 7 Buy now
24 Feb 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 accounts Annual Accounts 19 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
21 Feb 2011 officers Appointment of director (Mr Raul Morris Curiel) 2 Buy now
29 Dec 2010 annual-return Annual Return 6 Buy now
27 Dec 2010 officers Change of particulars for director (Mr James Nicholas Earle Thompson) 2 Buy now
27 Dec 2010 officers Termination of appointment of director (Raul Curiel) 1 Buy now
20 Oct 2010 miscellaneous Miscellaneous 1 Buy now
14 Jun 2010 accounts Annual Accounts 16 Buy now
18 Dec 2009 annual-return Annual Return 7 Buy now
17 Dec 2009 officers Change of particulars for secretary (Duncan Alfred Harper) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Mikhail Petrovitch Mandrigin) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Raul Morris Curiel) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Thomas Nugent) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Duncan Alfred Harper) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Stanislaw Piotr Mlodzianowski) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Stephen Alan Embley) 2 Buy now
17 Dec 2009 officers Change of particulars for director (John Allan Vincent) 2 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE 1 Buy now
21 Mar 2009 accounts Annual Accounts 14 Buy now
09 Feb 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
15 Oct 2008 officers Director appointed thomas nugent 2 Buy now
13 Jun 2008 resolution Resolution 4 Buy now
06 Mar 2008 accounts Annual Accounts 14 Buy now
11 Feb 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 accounts Annual Accounts 14 Buy now
21 Jan 2007 annual-return Return made up to 17/12/06; full list of members 9 Buy now
19 Jul 2006 accounts Annual Accounts 13 Buy now
04 Apr 2006 officers New director appointed 1 Buy now
17 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2006 accounts Annual Accounts 16 Buy now
16 Jan 2006 annual-return Return made up to 17/12/05; full list of members 8 Buy now
16 Jan 2006 accounts Accounting reference date shortened from 30/04/06 to 30/09/05 1 Buy now
16 Dec 2005 auditors Auditors Resignation Company 1 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2005 capital Declaration of assistance for shares acquisition 13 Buy now