AIF GPP ARISE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
02/06/252 June 2025 New | Confirmation statement made on 2025-05-19 with no updates |
10/12/2410 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
28/05/2428 May 2024 | Change of details for Aif Ports & Logistics Llp as a person with significant control on 2019-10-10 |
09/12/239 December 2023 | Total exemption full accounts made up to 2022-12-31 |
07/08/237 August 2023 | Appointment of Mr Flemming Dalgaard as a director on 2023-07-07 |
07/08/237 August 2023 | Termination of appointment of Joe Nicklaus Nielsen as a director on 2023-07-07 |
23/05/2323 May 2023 | Director's details changed for Mr Joe Nicklaus Nielsen on 2023-05-22 |
23/05/2323 May 2023 | Director's details changed for Mr Joe Nicklaus Nielsen on 2023-05-22 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
26/05/2026 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST FIDUCIARY SERVICES (UK) LIMITED / 16/03/2020 |
26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / AIF PORTS & LOGISTICS LLP / 20/04/2020 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL EUR 199576350 |
16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 19/02/20 |
16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
10/03/2010 March 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 1 19/02/20 STATEMENT OF CAPITAL EUR 199576350 |
10/03/2010 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/03/205 March 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 |
05/02/205 February 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED |
18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIF PORTS & LOGISTICS LLP |
18/10/1918 October 2019 | CESSATION OF ROBERT MAERSK UGGLA AS A PSC |
01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MAERSK UGGLA |
26/09/1926 September 2019 | CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
13/09/1913 September 2019 | DIRECTOR APPOINTED MR JOE NICKLAUS NIELSEN |
13/09/1913 September 2019 | CURRSHO FROM 31/05/2020 TO 30/09/2019 |
13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
12/09/1912 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/09/1912 September 2019 | COMPANY NAME CHANGED STATUSLAND LIMITED CERTIFICATE ISSUED ON 12/09/19 |
05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
20/05/1920 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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