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ARTIO GLOBAL INVESTORS (U.K.) LTD

Company number 07653165

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2015 DS01 Application to strike the company off the register
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
05 May 2015 CH01 Director's details changed for Gary Robert Marshall on 1 May 2015
27 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 1 April 2015
20 Aug 2014 SH20 Statement by Directors
20 Aug 2014 SH19 Statement of capital on 20 August 2014
  • GBP 1
20 Aug 2014 CAP-SS Solvency Statement dated 31/07/14
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/07/2014
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2014 AA Full accounts made up to 30 September 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
23 Oct 2013 AP01 Appointment of Mr Andrew Arthur Laing as a director
23 Oct 2013 AP01 Appointment of Mr Scott Edward Massie as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jun 2013 AP01 Appointment of Jennifer Nichols as a director
25 Jun 2013 AP01 Appointment of Andrew Smith as a director
25 Jun 2013 AP01 Appointment of Gary Marshall as a director
25 Jun 2013 AD01 Registered office address changed from 80 Park Lane Mayfair London W1K 7TR United Kingdom on 25 June 2013
25 Jun 2013 TM01 Termination of appointment of Anthony Williams as a director
25 Jun 2013 TM01 Termination of appointment of Robert Morier as a director
06 Nov 2012 AA Full accounts made up to 31 December 2011
29 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011