AVALOQ UK LIMITED

Company number 07195214

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(6 pages)
31 Jan 2014	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom	(1 page)
10 Jan 2014	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
29 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2013	AD02	Register inspection address has been changed	(1 page)
19 Nov 2013	AD01	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 19 November 2013	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
20 Mar 2013	CH01	Director's details changed for Mathias Schutz on 1 March 2013	(2 pages)
20 Mar 2013	CH01	Director's details changed for Enrico Ardielli on 1 March 2013	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 May 2012	TM01	Termination of appointment of Tecla Solari as a director	(2 pages)
14 May 2012	AP01	Appointment of Mathias Schutz as a director	(3 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
01 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
01 Apr 2010	AP01	Appointment of Tecla Solari as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Enrico Ardielli as a director	(3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
26 Mar 2010	TM01	Termination of appointment of Luciene James as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Abogado Nominees Limited as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Abogado Custodians Limited as a director	(1 page)