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ABSOLUTE INVESTMENT PARTNERS LTD.

Company number 06534809

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Mar 2015 CH01 Director's details changed for Mr Nicolas Koidl on 30 December 2014
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AD01 Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 21 September 2012
16 Aug 2012 AD01 Registered office address changed from 104a Park Street Mayfair London W1K 6NG United Kingdom on 16 August 2012
20 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Nicolas Campbell Koidl on 20 April 2012
20 Apr 2012 AD01 Registered office address changed from 3 Harbledown Road London SW6 5TW United Kingdom on 20 April 2012
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from 11 Molasses House Plantation Wharf Clove Hitch Quay London Greater London SW11 3TN on 5 May 2011
14 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
18 Jan 2011 AD01 Registered office address changed from 21 Wildcroft Manor Wildcroft Road London SW15 3TS on 18 January 2011
27 Aug 2010 CERTNM Company name changed absolute luxury LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
18 Aug 2010 CONNOT Change of name notice
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Nicolas Campbell on 20 February 2010
28 Apr 2010 CH03 Secretary's details changed for Ms Caitlin St Vincent Welsh on 20 February 2010