AQUEOUS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18 |
| 18/08/2518 August 2025 New | Termination of appointment of Stephen Grant as a secretary on 2025-07-18 |
| 04/03/254 March 2025 | Appointment of Mr Roland John Hill as a director on 2025-02-24 |
| 20/02/2520 February 2025 | Termination of appointment of David Maelor Thomas as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Tania Mouton as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Roland John Hill as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Ms Tania Mouton as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Mr Roland John Hill as a director on 2024-11-04 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Christopher Stewart Butcher as a director on 2024-08-08 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 26/11/2126 November 2021 | Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31 |
| 24/11/2124 November 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2021-10-31 |
| 24/11/2124 November 2021 | Appointment of Mr Stephen Grant as a secretary on 2021-10-31 |
| 24/11/2124 November 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-31 |
| 11/11/2111 November 2021 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 2021-11-11 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 20/06/2120 June 2021 | Particulars of variation of rights attached to shares |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CESSATION OF EXAA LIMITED AS A PSC |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVISK CAPITAL PARTNERS LLP |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR DAVID MAELOR THOMAS |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM C/O AMBANT LIMITED 5TH FLOOR MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA UNITED KINGDOM |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / ACAPPELLA AGENCY LIMITED / 08/06/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AMBANT UNDERWRITING SERVICES LIMITED |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 21/02/1821 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SAGGU |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR PETER CHRISTOPHER CHAMBERS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR MARK STUART FORD |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR DAVID MAELOR THOMAS |
| 27/04/1627 April 2016 | CORPORATE DIRECTOR APPOINTED AMBANT UNDERWRITING SERVICES LIMITED |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRABB |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR DANIEL FRENCH |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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