AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

02450886
7 HONOR OAK ROAD LONDON ENGLAND SE23 3SQ

Documents

Documents
Date Category Description Pages
09 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
17 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 13 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 12 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 12 Buy now
14 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 11 Buy now
17 Nov 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 accounts Annual Accounts 13 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 17 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 officers Termination of appointment of director (Paul Southwell) 1 Buy now
26 Sep 2011 officers Appointment of director (Mr Barry Lawson) 2 Buy now
27 Apr 2011 accounts Annual Accounts 16 Buy now
04 Nov 2010 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Termination of appointment of director (Janet Carey) 1 Buy now
27 Apr 2010 accounts Annual Accounts 17 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Janet Carey) 1 Buy now
29 Mar 2010 officers Appointment of secretary (Mr Barry Lawson) 1 Buy now
29 Mar 2010 officers Termination of appointment of director (Matthijs Van Pesch) 1 Buy now
29 Mar 2010 officers Termination of appointment of secretary (Janet Carey) 1 Buy now
07 Nov 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Paul Graham Southwell) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Janet Irene Carey) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Matthijs Van Pesch) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Janet Irene Carey) 2 Buy now
11 Jul 2009 accounts Annual Accounts 16 Buy now
05 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 16 Buy now
11 Jul 2008 officers Director appointed janet irene carey 2 Buy now
11 Jul 2008 officers Director appointed matthijs van pesch 2 Buy now
02 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
21 Sep 2007 incorporation Memorandum Articles 21 Buy now
15 Sep 2007 accounts Annual Accounts 15 Buy now
14 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2007 officers New secretary appointed 1 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
11 Mar 2007 officers Secretary resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
07 Nov 2006 address Location of register of members 1 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
05 Sep 2006 accounts Annual Accounts 24 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: 250 bishopsgate london EC2M 4AA 1 Buy now
19 Dec 2005 officers New director appointed 3 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
10 Nov 2005 annual-return Return made up to 31/10/05; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 14 Buy now
11 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
13 Aug 2004 accounts Annual Accounts 14 Buy now
10 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
29 Apr 2003 accounts Annual Accounts 21 Buy now
12 Nov 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
04 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
26 Apr 2002 accounts Annual Accounts 14 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
12 Dec 2001 officers Director resigned 1 Buy now
26 Oct 2001 annual-return Return made up to 31/10/01; full list of members 8 Buy now
01 May 2001 accounts Annual Accounts 14 Buy now
09 Nov 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
21 Apr 2000 accounts Annual Accounts 21 Buy now
29 Mar 2000 address Registered office changed on 29/03/00 from: 4 broadgate london EC2M 7LE 1 Buy now
27 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2000 address Location of register of members 1 Buy now
05 Dec 1999 annual-return Return made up to 31/10/99; full list of members 10 Buy now
09 Nov 1999 officers New director appointed 3 Buy now
09 Nov 1999 officers Director resigned 1 Buy now
25 May 1999 accounts Annual Accounts 23 Buy now
01 Mar 1999 capital Notice of assignment of name or new name to shares 2 Buy now
24 Nov 1998 annual-return Return made up to 31/10/98; no change of members 6 Buy now
21 May 1998 officers Director's particulars changed 1 Buy now
20 May 1998 accounts Annual Accounts 23 Buy now
10 Mar 1998 incorporation Memorandum Articles 21 Buy now
09 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 1997 officers New director appointed 2 Buy now
20 Nov 1997 officers New director appointed 3 Buy now
30 Oct 1997 annual-return Return made up to 31/10/97; no change of members 5 Buy now
13 Jul 1997 officers Director resigned 1 Buy now
18 Jun 1997 accounts Annual Accounts 26 Buy now
20 Jan 1997 resolution Resolution 1 Buy now
13 Jan 1997 auditors Auditors Resignation Company 1 Buy now
18 Nov 1996 incorporation Memorandum Articles 17 Buy now
06 Nov 1996 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 1996 accounts Accounting reference date shortened from 31/03/97 to 31/12/96 1 Buy now
01 Nov 1996 annual-return Return made up to 31/10/96; full list of members 8 Buy now
31 Oct 1996 miscellaneous Statement Of Affairs 13 Buy now
31 Oct 1996 capital Ad 23/09/96--------- £ si 5754@1 2 Buy now
08 Oct 1996 address Registered office changed on 08/10/96 from: 7 hanover square london W1R 9HE 1 Buy now
08 Oct 1996 officers Director resigned 1 Buy now
08 Oct 1996 officers Director resigned 1 Buy now