216. ark masters advisers limited ch details
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7/31/2019 216. Ark Masters Advisers Limited CH Details.
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Current Appointments Report
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indicates that this document contains the latest Statement of Capital
Company Filing History
Type Date Description Order
AA 13/09/2011 31/12/10 TOTAL EXEMPTION SMALL
AR01 13/06/2011 04/05/11 FULL LIST
LATEST
SOC
13/06/2011 13/06/11 STATEMENT OF CAPITAL;GBP 1
AA 27/09/2010 31/12/09 TOTAL EXEMPTION SMALL
CH01 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINEJOHN TOMLINSON / 19/08/2010
CH01 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROYGUNDLE / 19/08/2010
CH01 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEYFINK / 19/08/2010
CH01 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASERDUNNING / 19/08/2010
CH01 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ARPADPASCAL CYRIL BUSSON / 19/08/2010
CH03 19/08/2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAELSANDALL / 19/08/2010
AD01 19/08/2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROMC/O ABSOLUTE RETURN FOR KIDS65 KINGSWAYLONDONWC2B 6TDENGLAND
AR01 30/06/2010 04/05/10 FULL LIST
TM01 30/06/2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHYGASCOIGNE
AD01 30/06/2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM15 ADAM STREETLONDONWC2N 6AH
AA 22/10/2009 31/12/08 TOTAL EXEMPTION SMALL
363a 12/06/2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
288a 26/03/2009 SECRETARY APPOINTED MR MICHAEL SANDALL
288b 26/03/2009 APPOINTMENT TERMINATED SECRETARY STEPHENBROWN
288b 26/03/2009 APPOINTMENT TERMINATED SECRETARY PAULBERNSTEIN288a 04/02/2009 SECRETARY APPOINTED MR PAUL BERNSTEIN
AA 07/10/2008 31/12/07 TOTAL EXEMPTION SMALL
363a 16/05/2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
288c 16/05/2008 DIRECTOR'S CHANGE OF PARTICULARS / BLAINETOMLINSON / 01/01/2008
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225 30/04/2008 PREVSHO FROM 30/09/2008 TO 31/12/2007
AA 04/04/2008 30/09/07 TOTAL EXEMPTION SMALL
363a 03/07/2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
AA 28/02/2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO30/09/06
287 16/02/2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:27 QUEEN ANNE'S GATELONDONSW1H 9BU
363s 08/06/2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
288a 29/03/2006 NEW SECRETARY APPOINTED
288b 17/03/2006 SECRETARY RESIGNED
288c 22/11/2005 DIRECTOR'S PARTICULARS CHANGED
288c 04/10/2005 DIRECTOR'S PARTICULARS CHANGED
288a 22/09/2005 NEW DIRECTOR APPOINTED
288b 22/09/2005 DIRECTOR RESIGNED
288a 22/09/2005 NEW DIRECTOR APPOINTED
225 22/09/2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
287 31/05/2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM:HEATHCOAT HOUSE20 SAVILE ROWLONDONW1S 3PR
288b 05/05/2005 SECRETARY RESIGNED
288a 05/05/2005 NEW DIRECTOR APPOINTEDNEWINC 04/05/2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION
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