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ALQUITY INVESTMENT MANAGEMENT LIMITED

Company number 06020476

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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)
04 Jun 2024 AD01 Registered office address changed from 9 Kingsway London WC2B 6XF England to Audrey House Ely Place London EC1N 6SN on 4 June 2024
04 Jun 2024 TM01 Termination of appointment of Francisco Xavier Almada as a director on 29 May 2024
01 Mar 2024 AA Full accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
24 Oct 2022 AA Full accounts made up to 30 June 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 7,585,796.15
13 Apr 2022 AA Full accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,585,795.15
25 May 2021 AA Full accounts made up to 30 June 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 4,209,795.15
25 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Apr 2020 AA Full accounts made up to 30 June 2019
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Oct 2019 AP01 Appointment of Mr Francisco Xavier Almada as a director on 30 June 2019
25 Mar 2019 AA Full accounts made up to 30 June 2018
18 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 AD01 Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London London England EC1N 2SW England to 9 Kingsway London WC2B 6XF on 11 January 2019
07 Nov 2018 AP01 Appointment of Mr Robert Edward Bradshaw Crombie as a director on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Christopher Souheil Wehbe as a director on 7 November 2018
25 Jul 2018 TM01 Termination of appointment of Sureshbhai Mistry as a director on 23 July 2018
29 Mar 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Nov 2017 PSC05 Change of details for Alquity Uk Limited as a person with significant control on 7 November 2017