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ACTARIS HOLDING LTD

Company number 09031175

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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)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 23 March 2017	View PDF Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 22 March 2017	View PDF Termination of appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages)
20 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 14 pages (14 pages)
21 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AP04	Appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 8 May 2014	View PDF Appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 1,000	View PDF Incorporation Statement of capital on 2014-05-08 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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