AVALOQ UK LIMITED

Company number 07195214

Date	Type	Description	View / Download
21 Mar 2019	PSC07	Cessation of Maria Luisa Fernandez - Grinon as a person with significant control on 1 January 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
27 Sep 2018	AD01	Registered office address changed from 1st Floor 8 Angel Court London EC2R 7HP to 3rd Floor, 2 Copthall Avenue London EC2R 7DA on 27 September 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Mr Urs Andreas Markus Lehmann on 26 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Urs Andreas Markus Lehmann as a director on 26 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Tecla Solari as a director on 26 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Jul 2017	PSC01	Notification of Joseph P. Landy as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC01	Notification of Charles R. Kaye as a person with significant control on 20 July 2017	(2 pages)
20 Jul 2017	PSC01	Notification of Maria Luisa Fernandez - Grinon as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
20 Jul 2017	PSC01	Notification of Francisco Fernandez as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(6 pages)
15 Mar 2016	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
11 Sep 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Hill House 1 Little New Street London EC4A 3TR	(1 page)
10 Sep 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(6 pages)
19 Dec 2014	AP01	Appointment of Mrs Tecla Solari as a director on 4 November 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Mathias Schutz as a director on 4 November 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)