ABSOLUTE INVESTMENT PARTNERS LTD.

Company number 06534809



Company Documents

DateDescriptionView / Download
19/04/1819 April 2018REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
View PDF
19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATESView PDF
19/04/1819 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS CHRISTIAN CAMPBELL KOIDLView PDF
13/03/1813 March 2018PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 05/03/2018View PDF
07/03/187 March 2018REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
View PDF
19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
12/04/1612 April 2016Annual return made up to 14 March 2016 with full list of shareholdersView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
30/03/1530 March 2015Annual return made up to 14 March 2015 with full list of shareholdersView PDF
30/03/1530 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 30/12/2014View PDF
15/04/1415 April 2014Annual return made up to 14 March 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
23/04/1323 April 2013Annual return made up to 14 March 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013View PDF
21/09/1221 September 2012REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 22 UPPER GROSVENOR STREET LONDON W1K 7PE UNITED KINGDOMView PDF
16/08/1216 August 2012REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 104A PARK STREET MAYFAIR LONDON W1K 6NG UNITED KINGDOMView PDF
20/04/1220 April 2012REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 3 HARBLEDOWN ROAD LONDON SW6 5TW UNITED KINGDOMView PDF
20/04/1220 April 2012Annual return made up to 14 March 2012 with full list of shareholdersView PDF


20/04/1220 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CAMPBELL KOIDL / 20/04/2012View PDF
31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012View PDF
21/09/1121 September 2011DISS40 (DISS40(SOAD))View PDF
05/05/115 May 2011REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 11 MOLASSES HOUSE PLANTATION WHARF CLOVE HITCH QUAY LONDON GREATER LONDON SW11 3TNView PDF
05/05/115 May 2011Annual return made up to 14 March 2011 with full list of shareholdersView PDF
31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULLView PDF
18/01/1118 January 2011REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 21 WILDCROFT MANOR WILDCROFT ROAD LONDON SW15 3TSView PDF
27/08/1027 August 2010COMPANY NAME CHANGED ABSOLUTE LUXURY LIMITED CERTIFICATE ISSUED ON 27/08/10View PDF
18/08/1018 August 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
28/04/1028 April 2010Annual return made up to 14 March 2010 with full list of shareholdersView PDF
28/04/1028 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CAMPBELL / 20/02/2010View PDF
28/04/1028 April 2010SECRETARY'S CHANGE OF PARTICULARS / MS CAITLIN ST VINCENT WELSH / 20/02/2010View PDF
26/04/1026 April 2010REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOMView PDF
20/04/1020 April 2010FIRST GAZETTEView PDF
31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULLView PDF
14/04/0914 April 2009RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
11/04/0811 April 2008DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KOIDL / 11/04/2008View PDF
27/03/0827 March 2008SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DUGUET / 27/03/2008View PDF
14/03/0814 March 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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