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AQUA CAPITAL MANAGEMENT LIMITED

Company number 08913959

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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)
10 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AD01 Registered office address changed from 15 Hayes Way Beckenham Kent BR3 6RJ to Unit 53 101 Clapham High Street London SW4 7TB on 30 September 2014
18 Sep 2014 AP03 Appointment of Mr Rob Barclay as a secretary on 17 September 2014
18 Sep 2014 TM02 Termination of appointment of Hye-Young Yune as a secretary on 17 September 2014
23 Jun 2014 CERTNM Company name changed aqua capital LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
21 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 6
21 Jun 2014 TM02 Termination of appointment of Rob Barclay as a secretary
21 Jun 2014 AP03 Appointment of Ms Hye-Young Yune as a secretary
14 May 2014 TM01 Termination of appointment of Ragikaran Shanmugatnam as a director
27 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted