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ANTARES CAPITAL III LIMITED

Company number 07380149

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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)
26 Sep 2018 CS01 Confirmation statement made on 17 September 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
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
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Apr 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Aug 2015 AUD Auditor's resignation
20 Mar 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
20 Mar 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
08 Apr 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5