ACTARIS HOLDING LTD

09031175
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 10 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 accounts Annual Accounts 11 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Antonio Salvatore Mazzotta) 2 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 11 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Termination of appointment of director (Stephane Postifferi) 1 Buy now
29 Apr 2021 officers Appointment of director (Mr Antonio Salvatore Mazzotta) 2 Buy now
21 Sep 2020 accounts Annual Accounts 12 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 12 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 12 Buy now
06 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 accounts Annual Accounts 13 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Apr 2017 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
10 Apr 2017 officers Termination of appointment of secretary (C.L. Sercretaries (Monaco) Ltd) 1 Buy now
17 Nov 2016 accounts Annual Accounts 13 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 accounts Annual Accounts 14 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
21 May 2015 officers Appointment of corporate secretary (C.L. Sercretaries (Monaco) Ltd) 2 Buy now
08 May 2014 incorporation Incorporation Company 23 Buy now