ACTIS UK ADVISERS LIMITED

Company number 08494131

Date	Type	Description	View / Download
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
24 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	(1 page)
04 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 USD 100,000	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
14 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 USD 100,000	(5 pages)
14 Oct 2014	MISC	Section 519	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
26 Sep 2014	MISC	Section 519	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 USD 100,000	(5 pages)
01 Nov 2013	TM01	Termination of appointment of Daniel Fletcher as a director	(1 page)
01 Nov 2013	AP01	Appointment of Mr Frederick Clive Rodgers as a director	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 USD 100,000	(3 pages)
09 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr Daniel Paul Fletcher as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Actis Nominee Limited as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Ronald Bell as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Actis Limited as a director	(1 page)
18 Apr 2013	NEWINC	Incorporation	(14 pages)

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