Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Lothar Ebbinghaus on 14 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CERTNM |
Company name changed ara uk asset management LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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11 Jul 2024 |
AP01 |
Appointment of Mr Ming Rean Lim as a director on 28 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Chengsie Mark Hwang as a director on 28 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mrs Rui Hua Chang as a director on 28 June 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 8 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Lothar Ebbinghaus on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Chengsie Mark Hwang as a director on 31 March 2022
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30 May 2022 |
TM01 |
Termination of appointment of Moses K Song as a director on 31 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Lothar Ebbinghaus on 13 September 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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