ANTARES MANAGING AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Change of details for Qic Global Holdings Limited as a person with significant control on 2022-09-23 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 05/03/255 March 2025 | Director's details changed for Miss Kendra Margaret Feliksy on 2025-03-05 |
| 28/02/2528 February 2025 | Appointment of Mr Martin James Campbell as a director on 2025-02-26 |
| 12/11/2412 November 2024 | Termination of appointment of James Lewis Lye as a director on 2024-11-11 |
| 08/11/248 November 2024 | Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-11-07 |
| 02/10/242 October 2024 | Termination of appointment of Cheryl Lynn Sweeney as a secretary on 2024-09-25 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Director's details changed for Miss Kendra Margaret Felinksy on 2024-03-01 |
| 07/08/247 August 2024 | Appointment of Miss Kendra Margaret Felinksy as a director on 2024-03-01 |
| 06/08/246 August 2024 | Termination of appointment of Gaurav Sah as a director on 2024-08-01 |
| 26/07/2426 July 2024 | Director's details changed for Mr Michael Van Der Straaten on 2024-07-26 |
| 25/07/2425 July 2024 | Director's details changed for Mr Michael Van Der Straaten on 2024-07-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Harold Edward Clarke as a director on 2023-12-31 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Alexander John Foxton Craggs as a director on 2023-07-28 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Richard Anthony Sutlow as a director on 2022-05-18 |
| 26/04/2226 April 2022 | Termination of appointment of Michael Graham Finch as a director on 2022-03-31 |
| 28/02/2228 February 2022 | Termination of appointment of Ewen Hamilton Gilmour as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Trevor Alan Clegg as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Appointment of Mr Brian Bernard Secrett as a director on 2022-02-23 |
| 13/01/2213 January 2022 | Appointment of Mr Richard John Camp as a director on 2021-12-09 |
| 04/10/214 October 2021 | Appointment of Ms Heather Roberta Mckinlay as a director on 2021-10-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MEERA SHAH |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATTLE |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MRS MEERA VISHAL SHAH |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMSEY |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINSAO |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR ALEXANDER JOHN FOXTON CRAGGS |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR AHMED OSAMA MOUSTAFA ABDELRAHMAN ELTABBAKH |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MRS CHERYL LYNN SWEENEY |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LINSAO |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDMOND |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND-GUNTHER SAACKE |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / QIC GLOBAL HOLDINGS LIMITED / 03/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / QIC GLOBAL HOLDINGS LIMITED / 03/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / QIC GROUP HOLDINGS LIMITED / 03/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / ANTARES GROUP HOLDINGS LIMITED / 03/07/2018 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | Registered office address changed from , 10 Lime Street, London, EC3M 7AA to 21 Lime Street London EC3M 7HB on 2017-10-18 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 10 LIME STREET LONDON EC3M 7AA |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOBBS |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR. PAUL JAMES GRIMSEY |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR MICHAEL GRAHAM FINCH |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR HAROLD EDWARD CLARKE |
| 05/08/155 August 2015 | AUDITOR'S RESIGNATION |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNS |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR BERND-GUNTHER SAACKE |
| 16/07/1416 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SULLIVAN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MARTIN JOHN SULLIVAN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HAYDAY |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL LINSAO / 19/06/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR MARK CARMICHAEL GRAHAM |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 37-39 LIME STREET LONDON EC3M 7AY |
| 04/05/104 May 2010 | Registered office address changed from , 37-39 Lime Street, London, EC3M 7AY on 2010-05-04 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR. ROBERT ARTHUR STUCHBERY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR. TREVOR ALAN CLEGG |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR. ANTHONY STIRLING MINNS |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR PAUL MAURICE JOHNSON |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR. EWEN HAMILTON GILMOUR |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR JAMES MICHAEL LINSAO |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW BATTLE |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR. TERENCE JOHN HAYDAY |
| 31/12/0931 December 2009 | 30/12/09 STATEMENT OF CAPITAL GBP 700000 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LINSAO / 27/07/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LINSAO / 27/07/2009 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED JAMES LINSAO |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SUTLOW |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANTHONY SUTLOW |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED STEPHEN DAVID REDMOND |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 02/10/082 October 2008 | |
| 02/10/082 October 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 05/09/085 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/084 September 2008 | COMPANY NAME CHANGED MINMAR (910) LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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