VOLTAIRE CAPITAL (UNITED KINGDOM) LTD

Company number 08099043

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
13 Sep 2018	AP04	Appointment of Intertrust Secretaries (Jersey) Limited as a secretary on 13 September 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Elian Corporate Services (Uk) Limited as a secretary on 13 September 2018	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 8,364,443.52	(3 pages)
29 Jan 2018	AP01	Appointment of Mr Ahmed Mohamed El Sayed Mohamed Amin Azab as a director on 19 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Hassan Moustafa Hassan Abdou as a director on 19 January 2018	(2 pages)
12 Jan 2018	PSC02	Notification of Voltaire Capital Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
12 Jan 2018	PSC01	Notification of Krishan Rattan as a person with significant control on 6 April 2016	(4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
20 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 69	(8 pages)
21 Jun 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 4th Floor, 14 Berkeley Street London W1J 8DX on 3 June 2016	(1 page)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
11 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(16 pages)
15 Mar 2016	AP01	Appointment of Mr Krishan Rattan as a director on 29 February 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Miles John Anthony Leahy as a director on 29 February 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Ayman Mohamed Eltayeb Mohamed Soliman as a director on 29 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Ayman Soliman as a director on 29 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Wafaa Sayed Latif Mobarak as a director on 29 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Cp Seller Rep, Llc as a director on 29 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Nils Bachtler as a director on 29 February 2016	(1 page)
14 Mar 2016	AP01	Appointment of Ms Stefania Schito as a director on 29 February 2016	(2 pages)

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