ACTARIS HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/10/2221 October 2022 | Change of details for Mr Nizar Hassam as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Moctar Thiam as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Antonio Salvatore Mazzotta on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Mr Obou Patrice Domoraud as a person with significant control on 2022-10-21 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/11/2115 November 2021 | Change of details for Mr Nizar Hassam as a person with significant control on 2021-11-12 |
| 15/11/2115 November 2021 | Change of details for Moctar Thiam as a person with significant control on 2021-11-12 |
| 15/11/2115 November 2021 | Change of details for Mr Obou Patrice Domoraud as a person with significant control on 2021-11-12 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY C.L. SERCRETARIES (MONACO) LTD |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 17/11/1617 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | CORPORATE SECRETARY APPOINTED C.L. SERCRETARIES (MONACO) LTD |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 08/05/148 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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