ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2024-01-15 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 18/10/2418 October 2024 | Termination of appointment of Nighat Nazir Khan as a director on 2024-10-18 |
| 31/05/2431 May 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-05-24 |
| 31/05/2431 May 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-05-24 |
| 31/05/2431 May 2024 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-05-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/02/2321 February 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Certificate of change of name |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Appointment of Mrs Nighat Nazir Khan as a director on 2021-09-16 |
| 27/09/2127 September 2021 | Director's details changed for Mrs Nighat Nazir Khan on 2021-09-16 |
| 24/08/2024 August 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM LEVEL 25 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 12/05/2012 May 2020 | CESSATION OF HARWELL OXFORD PARTNERS LIMITED AS A PSC |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 12/05/2012 May 2020 | CESSATION OF U AND I (PROJECTS) LIMITED AS A PSC |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MRS NATALIE ADOMAIT |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 7A HOWICK PLACE LONDON SW1P 1DZ |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR DOMINIC WILLIAMSON |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HORNER |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGERLEY |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUNCAN |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANTHONY EDGERLEY / 11/02/2020 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/04/1911 April 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 23/12/1523 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 |
| 08/05/148 May 2014 | CURREXT FROM 28/02/2014 TO 28/02/2015 |
| 05/12/135 December 2013 | CURRSHO FROM 30/11/2014 TO 28/02/2014 |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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