- Company Overview for AROUNDTOWN FINANCE UK LTD (12013263)
- Filing history for AROUNDTOWN FINANCE UK LTD (12013263)
- People for AROUNDTOWN FINANCE UK LTD (12013263)
- More for AROUNDTOWN FINANCE UK LTD (12013263)
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) |
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05 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
30 Jan 2024 | MA | Memorandum and Articles of Association | |
25 Jan 2024 | RESOLUTIONS |
Resolutions
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19 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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31 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
12 Dec 2022 | TM01 | Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 | |
11 Nov 2022 | AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 | |
07 Nov 2022 | AP01 | Appointment of Mr Alon Levy as a director on 7 November 2022 | |
19 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Sep 2022 | PSC05 | Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
12 Jul 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
15 Jun 2022 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn, London WC1V 7DA on 15 June 2022 | |
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
20 May 2020 | TM01 | Termination of appointment of Guy David Baruch as a director on 1 May 2020 | |
27 Nov 2019 | PSC05 | Change of details for Aroundtown Sa as a person with significant control on 21 November 2019 | |
21 Nov 2019 | AP01 | Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 | |
14 Aug 2019 | CH01 | Director's details changed for Mr Guy David Baruch on 9 August 2019 | |
25 Jun 2019 | AA01 | Current accounting period shortened from 31 May 2020 to 31 December 2019 | |
23 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-23
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