ARA PRINCIPAL BOOK (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 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 |
| 27/08/2427 August 2024 | Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24 |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 17/02/2217 February 2022 | Certificate of change of name |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 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 |
| 21/01/2221 January 2022 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 |
| 21/01/2221 January 2022 | Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control 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 Werner Marc Friedrich Von Guionneau as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Christopher Paul Gill as a director on 2021-12-07 |
| 05/10/215 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 WERNER MARC FRIEDRICH VON GUIONNEAU / 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 DAVID CHRISTOPHER HUDSON / 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 TIMOTHY GEOFFREY THORP / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 |
| 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 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075068060002 |
| 12/02/1412 February 2014 | SECTION 519 |
| 05/02/145 February 2014 | AUD RES SEC 519 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | SECT 519 |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED IAIN DOUGLAS BOND |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/1126 January 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
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