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ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED

Company number 08796523

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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)
18 Oct 2024 TM01 Termination of appointment of Nighat Nazir Khan as a director on 18 October 2024
31 May 2024 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 24 May 2024
31 May 2024 TM02 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 24 May 2024
31 May 2024 AD01 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 31 May 2024
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CERTNM Company name changed harwell oxford management LIMITED\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CH01 Director's details changed for Mrs Nighat Nazir Khan on 16 September 2021
27 Sep 2021 AP01 Appointment of Mrs Nighat Nazir Khan as a director on 16 September 2021
19 Mar 2021 AA Full accounts made up to 31 March 2020
19 Feb 2021 RP04TM01 Second filing for the termination of Natalie Johanna Adomait as a director
25 Jan 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 25 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 19/02/2021
31 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Aug 2020 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 July 2020
24 Aug 2020 AD01 Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 24 August 2020
12 May 2020 PSC02 Notification of Brookfield Asset Management Inc. as a person with significant control on 17 April 2020
12 May 2020 PSC07 Cessation of U and I (Projects) Limited as a person with significant control on 17 April 2020
12 May 2020 PSC07 Cessation of Harwell Oxford Partners Limited as a person with significant control on 17 April 2020
29 Apr 2020 AP01 Appointment of Mr Dominic Williamson as a director on 17 April 2020
29 Apr 2020 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 17 April 2020