ANTARES GLOBAL MANAGEMENT LIMITED

Company number 02676622

Date	Type	Description	View / Download
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Sep 2018	AP01	Appointment of Mrs Orla Anne Foley-Wright as a director on 4 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr David Michael Hobbs as a director on 4 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Christopher Coyne as a director on 13 August 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
18 Oct 2017	AD01	Registered office address changed from 10 Lime Street London EC3M 7AA to 21 Lime Street London EC3M 7HB on 18 October 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
04 May 2016	AP01	Appointment of Mr James Michael Linsao as a director on 3 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Christopher Coyne as a director on 3 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Richard Anthony Sutlow as a director on 3 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Stephen David Redmond as a director on 3 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Michael Finch as a director on 3 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of James Michael Linsao as a secretary on 3 May 2016	(1 page)
03 May 2016	AP03	Appointment of Miss Norma Maria Giacopazzi as a secretary on 3 May 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000	(5 pages)
05 Aug 2015	AUD	Auditor's resignation	(1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,000	(5 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,000	(5 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr James Michael Linsao on 19 June 2013	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)