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ARDIAN INVESTMENT UK LIMITED

Company number 05654928

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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 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
26 Apr 2016	MR04	Satisfaction of charge 056549280004 in full	View PDF Satisfaction of charge 056549280004 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AP01	Appointment of Mr Andrew Samuel Liau as a director on 8 April 2016	View PDF Appointment of Mr Andrew Samuel Liau as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,050,001	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,050,001 - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	CH01	Director's details changed for Mr Vincent Pierre Gombault on 8 January 2016	View PDF Director's details changed for Mr Vincent Pierre Gombault on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Michael Patrick Ferragamo on 8 January 2016	View PDF Director's details changed for Michael Patrick Ferragamo on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Benoit Charles, Eric Verbrugghe on 8 January 2016	View PDF Director's details changed for Mr Benoit Charles, Eric Verbrugghe on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Vincent Pierre Gombault on 8 January 2016	View PDF Director's details changed for Mr Vincent Pierre Gombault on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AP03	Appointment of Hugo Lauque as a secretary on 30 June 2015	View PDF Appointment of Hugo Lauque as a secretary on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	MR04	Satisfaction of charge 056549280005 in full	View PDF Satisfaction of charge 056549280005 in full - link opens in a new window - 5 pages (5 pages)
19 May 2015	MR04	Satisfaction of charge 056549280007 in full	View PDF Satisfaction of charge 056549280007 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280006 in full	View PDF Satisfaction of charge 056549280006 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280016 in full	View PDF Satisfaction of charge 056549280016 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280012 in full	View PDF Satisfaction of charge 056549280012 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280010 in full	View PDF Satisfaction of charge 056549280010 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280011 in full	View PDF Satisfaction of charge 056549280011 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280008 in full	View PDF Satisfaction of charge 056549280008 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280017 in full	View PDF Satisfaction of charge 056549280017 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280009 in full	View PDF Satisfaction of charge 056549280009 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280014 in full	View PDF Satisfaction of charge 056549280014 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 056549280015 in full	View PDF Satisfaction of charge 056549280015 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,050,001	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,050,001 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	CH01	Director's details changed for Mr Olivier Jean-Pierre, Philippe Decanniere on 1 January 2014	View PDF Director's details changed for Mr Olivier Jean-Pierre, Philippe Decanniere on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

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ARDIAN INVESTMENT UK LIMITED

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