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ARES MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 07761302

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
18 Nov 2013 SH19 Statement of capital on 18 November 2013
  • GBP 1
18 Nov 2013 SH20 Statement by Directors
18 Nov 2013 CAP-SS Solvency Statement dated 13/11/13
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 13/11/2013
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Michael Daniel Weiner on 5 September 2011
08 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
28 Feb 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Daniel Fenno Nguyen on 27 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Michael Daniel Weiner on 27 February 2012
28 Feb 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 February 2012
28 Nov 2011 MA Memorandum and Articles of Association
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 8TH March 2012.
21 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
05 Sep 2011 NEWINC Incorporation