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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 Nov 2011 AA Full accounts made up to 30 June 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 888,040
20 Sep 2011 TM01 Termination of appointment of Paul Freer as a director
31 Aug 2011 CH01 Director's details changed for Robert David Bell on 16 June 2011
31 Aug 2011 CH03 Secretary's details changed for Robert David Bell on 16 June 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 763,040
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 763,040
15 Mar 2011 AA Full accounts made up to 30 June 2010
30 Dec 2010 AP01 Appointment of Mr David Mcilroy as a director
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Robert David Bell on 18 December 2009
05 Oct 2010 AD01 Registered office address changed from 5Th Floor 53 Parker Street London WC2B 5PT on 5 October 2010
04 Jun 2010 AP01 Appointment of Mr Gianluigi Sagramoso as a director
29 Jan 2010 CH01 Director's details changed for Robert David Bell on 18 December 2009
29 Jan 2010 CH03 Secretary's details changed for Robert Bell on 18 December 2009
13 Jan 2010 AP01 Appointment of Mr Paul Robinson as a director
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Paul Richard Freer on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Robert Bell on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Simon Smith on 22 December 2009
19 Dec 2009 AA Full accounts made up to 30 June 2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 90,040
11 Nov 2009 TM01 Termination of appointment of Craig Willsmer as a director
11 Nov 2009 TM01 Termination of appointment of Stig Eriksen as a director
11 Nov 2009 88(2) Ad 21/09/09\gbp si 900000@0.1=90000\gbp ic 40/90040\