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ARDEA INVESTMENT MANAGEMENT (UK) LIMITED

Company number 13043903

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AD01	Registered office address changed from Bridge House, Level 3, 181 Queen Victoria Street London EC4V 4EG United Kingdom to Level 1 1 Gresham Street London EC2V 7BX on 7 October 2024	View PDF Registered office address changed from Bridge House, Level 3, 181 Queen Victoria Street London EC4V 4EG United Kingdom to Level 1 1 Gresham Street London EC2V 7BX on 7 October 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
05 Mar 2024	TM01	Termination of appointment of Tracey Fairley Hunter as a director on 28 February 2024	View PDF Termination of appointment of Tracey Fairley Hunter as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 550,001	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 550,001 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 150,001	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Ms Tracey Fairley Hunter as a director on 22 June 2021	View PDF Appointment of Ms Tracey Fairley Hunter as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Benjamin John Alexander as a director on 22 June 2021	View PDF Appointment of Mr Benjamin John Alexander as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Mar 2021	AP01	Appointment of Mr Cameron David Shaw as a director on 5 March 2021	View PDF Appointment of Mr Cameron David Shaw as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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