ARA PRINCIPAL BOOK (GP) LIMITED

07506806
FERGUSON HOUSE 15 MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5JD

Documents

Documents
Date Category Description Pages
23 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Timothy Geoffrey Thorp) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 17 Buy now
25 May 2023 officers Change of particulars for director (Mr Timothy Geoffrey Thorp) 2 Buy now
13 May 2023 accounts Annual Accounts 16 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Stuart Nicholas Jackson) 2 Buy now
17 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Emily Mendes) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Werner Marc Friedrich Von Guionneau) 1 Buy now
05 Oct 2021 accounts Annual Accounts 22 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
25 Aug 2020 accounts Annual Accounts 19 Buy now
13 Aug 2020 officers Termination of appointment of director (Stuart Nicholas Jackson) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Christopher John Huxtable) 1 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Werner Marc Friedrich Von Guionneau) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Timothy Geoffrey Thorp) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher John Huxtable) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Stuart Nicholas Jackson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
17 Mar 2020 officers Appointment of director (Stuart Nicholas Jackson) 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 19 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 38 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
27 Jun 2017 accounts Annual Accounts 16 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 17 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
11 Jun 2015 accounts Annual Accounts 15 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
08 Oct 2014 officers Termination of appointment of director (Iain Douglas Bond) 1 Buy now
20 May 2014 accounts Annual Accounts 15 Buy now
05 Mar 2014 mortgage Registration of a charge 23 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
20 Jan 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 miscellaneous Miscellaneous 2 Buy now
10 Jan 2014 auditors Auditors Resignation Company 3 Buy now
10 May 2013 accounts Annual Accounts 15 Buy now
24 Jan 2013 annual-return Annual Return 8 Buy now
13 Aug 2012 accounts Annual Accounts 15 Buy now
31 Jan 2012 annual-return Annual Return 8 Buy now
15 Aug 2011 officers Appointment of director (Timothy Geoffrey Thorp) 2 Buy now
15 Aug 2011 officers Appointment of director (Christopher John Huxtable) 2 Buy now
15 Aug 2011 officers Appointment of director (Iain Douglas Bond) 2 Buy now
30 Jun 2011 mortgage Particulars of a mortgage or charge 11 Buy now
14 Apr 2011 officers Appointment of secretary (Alison Wyllie) 3 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jan 2011 incorporation Incorporation Company 34 Buy now