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ANTARES GLOBAL MANAGEMENT LIMITED

Company number 02676622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2022 TM02 Termination of appointment of Onyeka Nweze as a secretary on 21 September 2022
01 Jun 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 AP03 Appointment of Miss Onyeka Nweze as a secretary on 10 March 2022
10 Mar 2022 TM02 Termination of appointment of Cheryl Lynn Sweeney as a secretary on 10 March 2022
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
19 Jun 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Oluyemisi Isimemen Wilkey as a director on 28 September 2020
06 Aug 2020 TM01 Termination of appointment of Bent Henning Brekke Isachsen as a director on 31 July 2020
14 Jul 2020 AP01 Appointment of Mr Michael Van Der Straaten as a director on 14 July 2020
28 May 2020 TM01 Termination of appointment of Christopher John Tunnecliff as a director on 28 May 2020
12 Mar 2020 CH01 Director's details changed for Mrs Isi Isimemen Wilkey on 3 March 2020
12 Mar 2020 AP01 Appointment of Mrs Isi Isimemen Wilkey as a director on 3 March 2020
28 Feb 2020 CH01 Director's details changed for Mr James Michael Linsao on 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Dec 2019 AP01 Appointment of Mr Bent Henning Brekke Isachsen as a director on 2 December 2019
04 Dec 2019 AP01 Appointment of Mr Christopher John Tunnecliff as a director on 2 December 2019
12 Nov 2019 TM01 Termination of appointment of David Michael Hobbs as a director on 8 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr Simon Nicholas Catt as a director on 21 May 2019
12 Mar 2019 AP03 Appointment of Mrs Cheryl Lynn Sweeney as a secretary on 12 March 2019
12 Mar 2019 TM02 Termination of appointment of Norma Maria Giacopazzi as a secretary on 12 March 2019
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Jan 2019 PSC05 Change of details for Antares Group Holdings Limited as a person with significant control on 13 July 2018