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ARIX CAPITAL MANAGEMENT LIMITED

Company number 08111748

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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)
11 Aug 2014 AD01 Registered office address changed from , C/O Eversheds Llp 1 Callaghan Square, Cardiff, CF10 5BT to 1 More London Place London SE1 2AF on 11 August 2014
27 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
26 Jun 2014 AD02 Register inspection address has been changed
19 Aug 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AP01 Appointment of Mr David Graham Baynes as a director
01 Aug 2013 AP01 Appointment of Lord John Matthew Patrick Hutton as a director
31 Jul 2013 AP01 Appointment of Professor Trevor Mervyn Jones as a director
30 Jul 2013 AP01 Appointment of Mr Jeremy Laurence Curnock-Cook as a director
30 Jul 2013 AP01 Appointment of Professor Robert Marc Clement as a director
30 Jul 2013 AP01 Appointment of Professor Chris Mcguigan as a director
30 Jul 2013 AP01 Appointment of Mr Robert Michael Roland Arnold as a director
30 Jul 2013 AP01 Appointment of Sir John Michael Middlecott Banham as a director
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Apr 2013 MR01 Registration of charge 081117480002
15 Apr 2013 TM02 Termination of appointment of Eversecretary Limited as a secretary
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2012 AP01 Appointment of Ms Shafia Zahoor as a director
19 Jun 2012 NEWINC Incorporation