ANTARES GLOBAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mr Richard John Camp as a director on 2025-09-08 |
| 12/09/2512 September 2025 New | Appointment of Ms Amy Rose-Mcmullen as a director on 2025-09-08 |
| 28/07/2528 July 2025 | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Sukhvinder Singh Sahota as a director on 2025-01-07 |
| 17/12/2417 December 2024 | Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-12-16 |
| 17/12/2417 December 2024 | Appointment of Mr Christopher Ryan Kelly as a director on 2024-12-16 |
| 02/10/242 October 2024 | Termination of appointment of Cheryl Lynn Sweeney as a director on 2024-09-25 |
| 02/10/242 October 2024 | Termination of appointment of Cheryl Sweeney as a secretary on 2024-09-25 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Second filing for the termination of Robert Barritt as a director |
| 06/08/246 August 2024 | Termination of appointment of Gaurav Sah as a director on 2024-08-01 |
| 29/07/2429 July 2024 | Termination of appointment of Robert John Barritt as a director on 2024-07-15 |
| 25/07/2425 July 2024 | Director's details changed for Mr Michael Van Der Straaten on 2024-07-25 |
| 10/07/2410 July 2024 | Change of details for Qic Group Holdings Limited as a person with significant control on 2022-09-23 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 04/03/244 March 2024 | Appointment of Mrs Nicola Janet Everitt as a director on 2024-03-04 |
| 15/01/2415 January 2024 | Termination of appointment of Michael Graham Finch as a director on 2024-01-12 |
| 26/10/2326 October 2023 | Appointment of Mr Gary Oliver as a director on 2023-10-06 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 24/01/2324 January 2023 | Appointment of Mr Robert John Barritt as a director on 2022-12-06 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 09/12/229 December 2022 | Appointment of Mr Faraz Khalid as a director on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Mrs Cheryl Lynn Sweeney as a director on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Mr Gaurav Sah as a director on 2022-12-06 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Certificate of change of name |
| 21/09/2221 September 2022 | Appointment of Mrs Cheryl Sweeney as a secretary on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Onyeka Nweze as a secretary on 2022-09-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MRS CHERYL LYNN SWEENEY |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY NORMA GIACOPAZZI |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / ANTARES GROUP HOLDINGS LIMITED / 13/07/2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS ORLA ANNE FOLEY-WRIGHT |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL HOBBS |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COYNE |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED ANTARES UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 10 LIME STREET LONDON EC3M 7AA |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER COYNE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL LINSAO |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTLOW |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES LINSAO |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDMOND |
| 03/05/163 May 2016 | SECRETARY APPOINTED MISS NORMA MARIA GIACOPAZZI |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL FINCH |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | AUDITOR'S RESIGNATION |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LINSAO / 19/06/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 37-39 LIME STREET LONDON EC3M 7AY |
| 01/02/101 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL LINSAO / 01/02/2010 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SUTLOW |
| 07/05/097 May 2009 | SECRETARY APPOINTED JAMES MICHAEL LINSAO |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED WURTTEMBERGISCHE UK LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 27/11/0727 November 2007 | AUDITOR'S RESIGNATION |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | AUDITOR'S RESIGNATION |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 82/84 FENCHURCH STREET LONDON EC3M 4BP |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | AUDITOR'S RESIGNATION |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: GROUND FLOOR 37/39 LIME STREET LONDON EC3M 7AY |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 52 CORNHILL LONDON EC3V 3RH |
| 07/01/987 January 1998 | COMPANY NAME CHANGED W G UNDERWRITING SERVICES LIMITE D CERTIFICATE ISSUED ON 07/01/98 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 52 CORNHILL LONDON EC3V 3PH |
| 12/06/9212 June 1992 | £ NC 100/10000 21/05/ |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | ALTER MEM AND ARTS 21/05/92 |
| 12/06/9212 June 1992 | COMPANY NAME CHANGED G W UNDERWRITING SERVICES LIMITE D CERTIFICATE ISSUED ON 15/06/92 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 50 FENCHURCH ST LONDON EC3M 3JY |
| 12/06/9212 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/06/9212 June 1992 | NC INC ALREADY ADJUSTED 21/05/92 |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | COMPANY NAME CHANGED HACKREMCO (NO.732) LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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