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CARRHAE CAPITAL MANAGEMENT (UK) LIMITED

Company number 07654159

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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)
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 101
07 Jan 2016 AA Full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 101
01 Jun 2015 CH01 Director's details changed for Mr Ali Akay on 1 June 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 101
16 Jun 2014 CH01 Director's details changed for Mr Ali Akay on 1 June 2011
17 Dec 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Nov 2012 SH20 Statement by directors
05 Nov 2012 SH19 Statement of capital on 5 November 2012
  • GBP 101
05 Nov 2012 CAP-SS Solvency statement dated 29/10/12
05 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Ali Akay on 1 March 2012
08 Feb 2012 AD01 Registered office address changed from 39 St James's Street London SW1A 1JD on 8 February 2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 101
28 Dec 2011 AP04 Appointment of Throgmorton Secretaries Llp as a secretary
16 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
24 Oct 2011 AD01 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 24 October 2011
10 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)