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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)
16 May 2013 AP03 Appointment of Mr Clive Atkinson as a secretary
16 May 2013 TM02 Termination of appointment of Manish Mehra as a secretary
26 Apr 2013 TM01 Termination of appointment of Mark Pollard as a director
22 Apr 2013 AP01 Appointment of Mr Mark Pollard as a director
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,688,040
28 Mar 2013 AA Full accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,238,040
29 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,238,040
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 1,238,040
11 Sep 2012 AP01 Appointment of Mr Suresh Mistry as a director
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 963,040
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 963,040
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 963,040
24 Apr 2012 TM01 Termination of appointment of David Mcilroy as a director
19 Apr 2012 AP03 Appointment of Mr Manish Mehra as a secretary
19 Apr 2012 TM01 Termination of appointment of Simon Smith as a director
19 Apr 2012 TM01 Termination of appointment of Robert Bell as a director
19 Apr 2012 TM02 Termination of appointment of Robert Bell as a secretary
12 Apr 2012 AP01 Appointment of Mr John Devine as a director
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 AP01 Appointment of Mr Christopher Souheil Wehbe as a director
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 963,040