AVANTIUM MANAGEMENT (UK) LIMITED

Company number 07584247

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
21 Apr 2015	CH01	Director's details changed for Mr Arnd Eugen Sieling on 30 March 2015	(2 pages)
21 Apr 2015	CH01	Director's details changed for Kay Oliver Haigh on 1 January 2015	(2 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
05 Dec 2014	SH20	Statement by Directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 1	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 29/11/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,200,000	(4 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
10 Apr 2013	CH01	Director's details changed for Mr Arnd Eugen Sieling on 30 March 2013	(2 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
24 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,200,000	(3 pages)
17 Aug 2011	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
15 Aug 2011	CH01	Director's details changed for Kay Oliver Haigh on 15 August 2011	(2 pages)
13 Jun 2011	AD01	Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 13 June 2011	(1 page)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 May 2011	AP01	Appointment of Mr Arnd Eugen Sieling as a director	(2 pages)
07 Apr 2011	CERTNM	Company name changed avantium investment management LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-07	(2 pages)
07 Apr 2011	CONNOT	Change of name notice	(2 pages)

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