ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewDirector's details changed for Ms Rose Belle Claire Meller on 2025-07-25

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19/09/2519 September 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-10

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2024-01-15

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-03-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-23 with no updates

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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18/10/2418 October 2024 Termination of appointment of Nighat Nazir Khan as a director on 2024-10-18

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31/05/2431 May 2024 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-05-24

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31/05/2431 May 2024 Appointment of Intertrust (Uk) Limited as a secretary on 2024-05-24

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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

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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21/02/2321 February 2023 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

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28/12/2228 December 2022 Confirmation statement made on 2022-12-23 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Certificate of change of name

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05/01/225 January 2022 Confirmation statement made on 2021-12-23 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Director's details changed for Mrs Nighat Nazir Khan on 2021-09-16

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27/09/2127 September 2021 Appointment of Mrs Nighat Nazir Khan as a director on 2021-09-16

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24/08/2024 August 2020 CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM LEVEL 25 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

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12/05/2012 May 2020 CESSATION OF HARWELL OXFORD PARTNERS LIMITED AS A PSC

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC.

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12/05/2012 May 2020 CESSATION OF U AND I (PROJECTS) LIMITED AS A PSC

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 7A HOWICK PLACE LONDON SW1P 1DZ

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANGUS HORNER

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29/04/2029 April 2020 DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER

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29/04/2029 April 2020 DIRECTOR APPOINTED MRS NATALIE ADOMAIT

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGERLEY

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON DUNCAN

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD

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29/04/2029 April 2020 DIRECTOR APPOINTED MR DOMINIC WILLIAMSON

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANTHONY EDGERLEY / 11/02/2020

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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06/09/196 September 2019 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH

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11/04/1911 April 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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21/11/1821 November 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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28/10/1628 October 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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01/02/161 February 2016 DIRECTOR APPOINTED JAMES SIMON HESKETH

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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23/12/1523 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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19/12/1519 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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08/01/158 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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24/12/1424 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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04/09/144 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014

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08/05/148 May 2014 CURREXT FROM 28/02/2014 TO 28/02/2015

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05/12/135 December 2013 CURRSHO FROM 30/11/2014 TO 28/02/2014

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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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