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ANTARES GLOBAL HOLDINGS LIMITED

Company number 09824553

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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)
11 Jun 2020 TM02 Termination of appointment of James Michael Linsao as a secretary on 11 June 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 TM01 Termination of appointment of Stephen David Redmond as a director on 15 February 2019
12 Dec 2018 AP01 Appointment of Mr Sandeep Nanda as a director on 12 December 2018
19 Oct 2018 PSC08 Notification of a person with significant control statement
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 PSC07 Cessation of Qic Capital Llc as a person with significant control on 1 August 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 10 Lime Street London EC3M 7AA United Kingdom to 21 Lime Street London EC3M 7HB on 18 October 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted