ARES MANAGEMENT LIMITED
Company Documents
Date | Description |
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13/03/2513 March 2025 | Registration of charge 058374280015, created on 2025-02-28 |
29/10/2429 October 2024 | Change of details for Ares Management Corporation as a person with significant control on 2024-08-12 |
03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
31/07/2431 July 2024 | Termination of appointment of William Stephen Benjamin as a director on 2024-07-29 |
31/07/2431 July 2024 | Appointment of Mr John Philip Ruane as a director on 2024-07-26 |
29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
20/05/2420 May 2024 | Registration of charge 058374280013, created on 2024-05-15 |
20/05/2420 May 2024 | Registration of charge 058374280014, created on 2024-05-15 |
08/04/248 April 2024 | Termination of appointment of Miriam Krieger as a director on 2024-04-01 |
07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
14/09/2314 September 2023 | Director's details changed for Kevin William Early on 2023-07-24 |
14/09/2314 September 2023 | Director's details changed for Mr John Atherton on 2023-07-24 |
25/07/2325 July 2023 | Director's details changed for Mr Blair Jacobson on 2023-07-24 |
25/07/2325 July 2023 | Director's details changed for Miriam Krieger on 2023-07-24 |
25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
25/07/2325 July 2023 | Director's details changed for Mr John Atherton on 2023-07-24 |
25/07/2325 July 2023 | Director's details changed for Kevin William Early on 2023-07-24 |
24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
16/02/2316 February 2023 | Registration of charge 058374280012, created on 2023-02-15 |
15/12/2215 December 2022 | Appointment of Mr John Atherton as a director on 2022-12-14 |
15/12/2215 December 2022 | Termination of appointment of Naseem Sagati Aghili as a director on 2022-12-14 |
11/10/2211 October 2022 | Director's details changed for William Stephen Benjamin on 2022-09-30 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
03/11/213 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
05/08/195 August 2019 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2019-08-05 |
23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN MARGOLIES / 05/06/2015 |
23/06/1523 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN BENJAMIN / 22/05/2014 |
04/08/144 August 2014 | ADOPT ARTICLES 17/07/2014 |
19/06/1419 June 2014 | DIRECTOR APPOINTED MR ROBERT KIPP DEVEER III |
16/06/1416 June 2014 | DIRECTOR APPOINTED BLAIR JACOBSON |
16/06/1416 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JACOBSON |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JACOBSON |
12/06/1412 June 2014 | DIRECTOR APPOINTED BLAIR JACOBSON |
11/06/1411 June 2014 | DIRECTOR APPOINTED BLAIR JACOBSON |
29/05/1429 May 2014 | DIRECTOR APPOINTED WILLIAM STEPHEN BENJAMIN |
29/05/1429 May 2014 | DIRECTOR APPOINTED UJJAVAL YOGESH DESAI |
29/05/1429 May 2014 | DIRECTOR APPOINTED MR GREGORY ALAN MARGOLIES |
23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NGUYEN |
16/09/1316 September 2013 | SECOND FILING FOR FORM SH01 |
05/07/135 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058374280001 |
27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058374280001 |
13/02/1313 February 2013 | DIRECTOR APPOINTED KEVIN EARLY |
26/11/1226 November 2012 | ADOPT ARTICLES 19/11/2012 |
26/11/1226 November 2012 | ARTICLES OF ASSOCIATION |
12/09/1212 September 2012 | ADOPT ARTICLES 07/09/2012 |
19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FENNO NGUYEN / 27/02/2012 |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 27/02/2012 |
09/02/129 February 2012 | Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2012-02-09 |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
09/01/129 January 2012 | INC SHARE CAP 14/12/2011 |
17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WATTERS |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
25/07/1125 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/03/1130 March 2011 | NC INC ALREADY ADJUSTED 01/03/2011 |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARGOLIES |
30/07/1030 July 2010 | DIRECTOR APPOINTED MR DANIEL FENNO NGUYEN |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 05/06/2010 |
07/07/107 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON WATTERS / 05/06/2010 |
02/07/102 July 2010 | NC INC ALREADY ADJUSTED 21/04/2010 |
11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/12/0922 December 2009 | DIRECTOR APPOINTED MR GREGORY ALAN MARGOLIES |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SACHS |
14/10/0914 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
13/10/0913 October 2009 | Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-13 |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/12/084 December 2008 | |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 FINSBURY SQUARE LONDON EC2A 1AE |
18/06/0818 June 2008 | DIRECTOR APPOINTED MICHAEL D WEINER |
10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RESSLER |
08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/05/082 May 2008 | DIRECTOR APPOINTED KENNETH GORDON WATTERS |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR MILES ALEXANDER |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
08/06/078 June 2007 | � NC 2800000/10000000 08/ |
08/06/078 June 2007 | NC INC ALREADY ADJUSTED 08/05/07 |
08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION |
08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/071 March 2007 | |
01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 REGUS CITY POINT 1 ROPEMAKER STREET SUITE 1515 LONDON EC2Y 9HT |
19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0611 September 2006 | |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 10 UPPER BANK STREET LONDON E14 5JJ |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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