ARA EUROPE INDOCHINA INVESTMENTS GP LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 23/10/2423 October 2024 | Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23 |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 17/02/2217 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-02-02 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 17/01/2217 January 2022 | Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-12-07 |
| 17/01/2217 January 2022 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Emily Mendes as a secretary on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Christopher Paul Gill as a director on 2021-12-07 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUXTABLE / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 18/04/2018 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 16/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH GLEDHILL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECTION 519 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDGE / 10/02/2014 |
| 05/02/145 February 2014 | AUD RES SEC 519 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECT 519 |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDGE / 21/08/2012 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011 |
| 11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDGE / 11/04/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER |
| 30/03/1130 March 2011 | COMPANY NAME CHANGED HSBC INDOCHINA INVESTMENTS GP LTD. CERTIFICATE ISSUED ON 30/03/11 |
| 30/03/1130 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 10/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUXTABLE / 28/11/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SARAH LOUISE GLEDHILL |
| 18/06/0818 June 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 03/06/083 June 2008 | DIRECTOR APPOINTED SHARON DIANA MANDY COOK |
| 03/06/083 June 2008 | DIRECTOR APPOINTED EDWARD DOUGLAS GLOVER |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU |
| 26/02/0826 February 2008 | SECRETARY APPOINTED LOUISA JANE JENKINSON |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 26/02/0826 February 2008 | ADOPT MEM AND ARTS 19/02/2008 |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED BOLEYNMIST LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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