ALGONQUIN MANAGEMENT PARTNERS (UK) LTD

Company number 08268635

Date	Type	Description	View / Download
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	(13 pages)
11 Apr 2022	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 April 2022	(2 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	(1 page)
11 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
29 Mar 2022	AP01	Appointment of Mr James Lydon Macnamara as a director on 29 March 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Frédéric De Brem as a director on 31 December 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
20 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
13 Dec 2019	PSC02	Notification of Schroder Administration Limited as a person with significant control on 28 February 2019	(2 pages)
13 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 13 December 2019	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)
09 Dec 2019	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 London Wall Place London EC2Y 5AU on 9 December 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Aug 2019	AUD	Auditor's resignation	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
14 May 2018	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 2 May 2018	(3 pages)
14 May 2018	AP01	Appointment of Ms Melinda Lu San Knatchbull as a director on 2 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Jean-Philippe Marie Chomette as a director on 2 May 2018	(1 page)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
30 Oct 2017	CH01	Director's details changed for Mr Jean-Philippe Marie Chomette on 30 October 2017	(2 pages)