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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)
11 Jul 2014 TM01 Termination of appointment of Stefano Mion as a director
21 May 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 MR01 Registration of charge 056549280011
11 Apr 2014 MR01 Registration of charge 056549280012
11 Apr 2014 MR01 Registration of charge 056549280013
11 Apr 2014 MR01 Registration of charge 056549280014
11 Apr 2014 MR01 Registration of charge 056549280015
11 Apr 2014 MR01 Registration of charge 056549280017
11 Apr 2014 MR01 Registration of charge 056549280016
13 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,050,001
22 Jan 2014 MR04 Satisfaction of charge 2 in full
22 Jan 2014 MR04 Satisfaction of charge 3 in full
10 Dec 2013 AP01 Appointment of Mr Benoit Charles, Eric Verbrugghe as a director
09 Dec 2013 TM01 Termination of appointment of Stephan Illenberger as a director
13 Nov 2013 CERTNM Company name changed axa private equity uk LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
13 Nov 2013 CONNOT Change of name notice
08 Nov 2013 AA Full accounts made up to 31 December 2012
08 Oct 2013 MR01 Registration of charge 056549280004
08 Oct 2013 MR01 Registration of charge 056549280005
08 Oct 2013 MR01 Registration of charge 056549280006
08 Oct 2013 MR01 Registration of charge 056549280007
08 Oct 2013 MR01 Registration of charge 056549280008
08 Oct 2013 MR01 Registration of charge 056549280009
08 Oct 2013 MR01 Registration of charge 056549280010
26 Jul 2013 MR04 Satisfaction of charge 1 in full