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ACTIVUM SG UK ADVISORS LIMITED

Company number 09205707

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 TM01 Termination of appointment of Annemarie Manning as a director on 7 December 2023
25 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CH01 Director's details changed for Brian Jordan Betel on 12 November 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Brian Jordan Betel as a director on 19 May 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 50,200
17 Apr 2019 AP01 Appointment of Ms Annemarie Manning as a director on 12 April 2019
26 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 CH01 Director's details changed for Mr Saul Goldstein on 1 June 2015