ALQUITY INVESTMENT MANAGEMENT LIMITED

06020476
AUDREY HOUSE ELY PLACE LONDON ENGLAND EC1N 6SN

Documents

Documents
Date Category Description Pages
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 officers Termination of appointment of director (Francisco Xavier Almada) 1 Buy now
01 Mar 2024 accounts Annual Accounts 34 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2022 accounts Annual Accounts 38 Buy now
23 Sep 2022 capital Return of Allotment of shares 3 Buy now
13 Apr 2022 accounts Annual Accounts 39 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 capital Return of Allotment of shares 3 Buy now
25 May 2021 accounts Annual Accounts 37 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 33 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Appointment of director (Mr Francisco Xavier Almada) 2 Buy now
25 Mar 2019 accounts Annual Accounts 33 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Robert Edward Bradshaw Crombie) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Christopher Souheil Wehbe) 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Sureshbhai Mistry) 1 Buy now
29 Mar 2018 accounts Annual Accounts 35 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2017 accounts Annual Accounts 27 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 officers Termination of appointment of director (Gordon David Brown) 1 Buy now
13 Feb 2017 officers Appointment of director (Mr Christopher Wehbe) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 capital Return of Allotment of shares 3 Buy now
12 Apr 2016 accounts Annual Accounts 28 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 officers Termination of appointment of director (Michael Sturrock Warren) 1 Buy now
27 Aug 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
17 Mar 2015 officers Appointment of director (Mr Gordon David Brown) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Christopher Souheil Wehbe) 1 Buy now
09 Mar 2015 accounts Annual Accounts 28 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Clive Atkinson) 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Gianluigi Sagramoso) 1 Buy now
31 Jan 2014 officers Appointment of director (Mr Michael Sturrock Warren) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (John Devine) 1 Buy now
09 Jan 2014 accounts Annual Accounts 28 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 capital Return of Allotment of shares 3 Buy now
05 Dec 2013 capital Return of Allotment of shares 3 Buy now
14 Jun 2013 miscellaneous Miscellaneous 2 Buy now
16 May 2013 officers Appointment of secretary (Mr Clive Atkinson) 1 Buy now
16 May 2013 officers Termination of appointment of secretary (Manish Mehra) 1 Buy now
26 Apr 2013 officers Termination of appointment of director (Mark Pollard) 1 Buy now
22 Apr 2013 officers Appointment of director (Mr Mark Pollard) 2 Buy now
08 Apr 2013 capital Return of Allotment of shares 3 Buy now
28 Mar 2013 accounts Annual Accounts 30 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
06 Dec 2012 capital Return of Allotment of shares 3 Buy now
29 Oct 2012 resolution Resolution 1 Buy now
26 Sep 2012 capital Return of Allotment of shares 3 Buy now
12 Sep 2012 capital Return of Allotment of shares 3 Buy now
11 Sep 2012 officers Appointment of director (Mr Suresh Mistry) 2 Buy now
29 Aug 2012 capital Return of Allotment of shares 3 Buy now
15 Aug 2012 capital Return of Allotment of shares 3 Buy now
15 Aug 2012 capital Return of Allotment of shares 3 Buy now
24 Apr 2012 officers Termination of appointment of director (David Mcilroy) 1 Buy now
19 Apr 2012 officers Appointment of secretary (Mr Manish Mehra) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Simon Smith) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Robert Bell) 1 Buy now
19 Apr 2012 officers Termination of appointment of secretary (Robert Bell) 1 Buy now
12 Apr 2012 officers Appointment of director (Mr John Devine) 2 Buy now
09 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Feb 2012 officers Appointment of director (Mr Christopher Souheil Wehbe) 2 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
04 Nov 2011 accounts Annual Accounts 29 Buy now
17 Oct 2011 capital Return of Allotment of shares 3 Buy now
20 Sep 2011 officers Termination of appointment of director (Paul Freer) 1 Buy now
31 Aug 2011 officers Change of particulars for director (Robert David Bell) 2 Buy now
31 Aug 2011 officers Change of particulars for secretary (Robert David Bell) 2 Buy now
11 Aug 2011 capital Return of Allotment of shares 3 Buy now
11 Aug 2011 capital Return of Allotment of shares 3 Buy now
15 Mar 2011 accounts Annual Accounts 28 Buy now
30 Dec 2010 officers Appointment of director (Mr David Mcilroy) 2 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
07 Dec 2010 officers Change of particulars for director (Robert David Bell) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2010 officers Appointment of director (Mr Gianluigi Sagramoso) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Robert David Bell) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Robert Bell) 2 Buy now
13 Jan 2010 officers Appointment of director (Mr Paul Robinson) 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Paul Richard Freer) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Robert Bell) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Simon Smith) 2 Buy now
19 Dec 2009 accounts Annual Accounts 26 Buy now
19 Nov 2009 capital Return of Allotment of shares 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Craig Willsmer) 1 Buy now
11 Nov 2009 officers Termination of appointment of director (Stig Eriksen) 1 Buy now
11 Nov 2009 capital Ad 21/09/09\gbp si 900000@0.1=90000\gbp ic 40/90040\ 1 Buy now