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ANTARES CAPITAL I LIMITED

Company number 07061882

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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)
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 PSC05 Change of details for Qic Global Holdings Limited as a person with significant control on 3 July 2018
19 Jul 2018 PSC05 Change of details for Antares Group Holdings Limited as a person with significant control on 3 July 2018
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 10 Lime Street London EC3M 7AA to 21 Lime Street London EC3M 7HB on 18 October 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Apr 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Aug 2015 AUD Auditor's resignation
23 Mar 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
20 Mar 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
09 Apr 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
26 Mar 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for James Michael Linsao on 26 November 2010
04 May 2010 AD01 Registered office address changed from 37-39 Lime Street London London EC3M 7AY England on 4 May 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1