AUTONOMOUS RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Daniel Gordon as a director on 2024-11-12 |
| 15/11/2415 November 2024 | Appointment of Mr Stephane Loiseau as a director on 2024-11-12 |
| 26/09/2426 September 2024 | Voluntary strike-off action has been suspended |
| 26/09/2426 September 2024 | Voluntary strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 21/08/2421 August 2024 | Application to strike the company off the register |
| 14/08/2414 August 2024 | Withdraw the company strike off application |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/01/233 January 2023 | Registered office address changed from 50 Berkeley Street London W1J 8HA England to 60 London Wall London EC2M 5SH on 2023-01-03 |
| 01/12/221 December 2022 | Change of details for Sanford C. Bernstein (Autonomous Uk) 1 Limited as a person with significant control on 2022-12-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | CESSATION OF AUTONOMOUS RESEARCH 2 LLP AS A PSC |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SURENDRAN CHELLAPPAH |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANUS COSTELLO |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLCHIN |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM FLOOR 2 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR DANIEL GORDON |
| 05/04/195 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / AUTONOMOUS RESEARCH 2 LLP / 13/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS JAMES COSTELLO / 13/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL ALLCHIN / 13/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER GRAHAM / 13/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CREAN / 13/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 26/03/1826 March 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTONOMOUS RESEARCH 2 LLP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SHAPIRO |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL ALLCHIN / 15/03/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL ALLCHIN / 19/03/2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SHAPIRO / 24/06/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | 17/07/12 STATEMENT OF CAPITAL GBP 3086.17 |
| 23/07/1323 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 11 IRONMONGER LANE LONDON EC2V 8JN UNITED KINGDOM |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FIRKINS |
| 30/07/1230 July 2012 | ADOPT ARTICLES 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES-HENRI GAULARD |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 86.16 |
| 06/06/126 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ELEVEN IRONMONGER LANE LANE EC2V 8JN |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES-HENRI HENRI GAULARD / 09/11/2010 |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FIRKINS / 24/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI GAULARD / 24/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART OLIVER GRAHAM / 24/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS COSTELLO / 24/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CREAN / 24/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL ALLCHIN / 24/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SHAPIRO / 24/06/2010 |
| 30/03/1030 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED KIM SHAPIRO |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MANUS COSTELLO |
| 27/07/0927 July 2009 | SECRETARY APPOINTED JONATHAN FIRKINS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ANDREW CREAN |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED JACQUES HENRI GAULARD |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED STUART OLIVER GRAHAM |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED EDWARD MICHAEL ALLCHIN |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 20/07/0920 July 2009 | S-DIV |
| 20/07/0920 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0920 July 2009 | TRANSFER OF SUBSCRIBER SHARES 17/07/2009 |
| 20/07/0920 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0920 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0920 July 2009 | MEMORANDUM OF ASSOCIATION |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED MM&S (5484) LIMITED CERTIFICATE ISSUED ON 17/07/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company