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ARK (SOUTH AFRICA) LIMITED

Company number 04957091

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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)
03 Mar 2020 TM01 Termination of appointment of Michael Sandall as a director on 23 January 2020
03 Mar 2020 PSC05 Change of details for Absolute Return Fo Kids (Ark) as a person with significant control on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Ian Gerald Patrick Wace as a director on 23 January 2020
03 Mar 2020 AP01 Appointment of Sam Freedman as a director on 23 January 2020
03 Mar 2020 AP01 Appointment of David Laws as a director on 23 January 2020
03 Mar 2020 AP01 Appointment of Ms Lucy Lauris Heller as a director on 23 January 2020
19 Feb 2020 AP03 Appointment of Ms Elizabeth Dawson as a secretary on 19 February 2020
19 Feb 2020 TM02 Termination of appointment of Michael Sandall as a secretary on 19 February 2020
18 Dec 2019 AD01 Registered office address changed from 65 Kingsway London WC2B 6TD to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
04 Jul 2019 AA Full accounts made up to 31 August 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
08 Aug 2018 AP01 Appointment of Mr Michael Sandall as a director on 1 August 2018
07 Aug 2018 TM01 Termination of appointment of Kevin Roy Gundle as a director on 31 July 2018
17 Jul 2018 TM01 Termination of appointment of Paul Fraser Dunning as a director on 5 July 2018
10 Jul 2018 AA Full accounts made up to 31 August 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
05 May 2017 AA Full accounts made up to 31 August 2016
23 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Blaine John Tomlinson as a director on 5 July 2016
05 May 2016 AA Full accounts made up to 31 August 2015
04 Dec 2015 AR01 Annual return made up to 7 November 2015 no member list
24 Apr 2015 AA Full accounts made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 7 November 2014 no member list
19 Mar 2014 AA Full accounts made up to 31 August 2013