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) |
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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
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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
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29 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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12 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 30 December 2011
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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
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15 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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15 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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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
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