ARAMIS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from Clive House 2 Old Brewery Mews London NW3 1PZ England to Ort House 147 Arlington Road London NW1 7ET on 2025-03-28 |
| 21/09/2421 September 2024 | Termination of appointment of Alexander Marcham as a director on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Hon Yiu Garrison Tsang as a director on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Miles Allen as a director on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Richard John Mace as a director on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Kaysan Homayoun Nikkhah as a director on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Giovanni Maria Ciuccio as a director on 2024-09-11 |
| 19/05/2419 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 22/11/2222 November 2022 | Registered office address changed from 140 London Wall London EC2Y 5DN to Clive House 2 Old Brewery Mews London NW3 1PZ on 2022-11-22 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 08/10/228 October 2022 | Appointment of Mr Hon Yiu Garrison Tsang as a director on 2022-10-03 |
| 08/10/228 October 2022 | Termination of appointment of Aaron Jon Burns as a secretary on 2022-09-15 |
| 08/10/228 October 2022 | Appointment of Mr Richard John Mace as a director on 2022-10-03 |
| 08/10/228 October 2022 | Appointment of Mr Alexander Marcham as a director on 2022-10-03 |
| 08/10/228 October 2022 | Appointment of Mr Guy Redvers Walker as a secretary on 2022-10-03 |
| 08/10/228 October 2022 | Termination of appointment of Russell Charles Gurnhill as a director on 2022-09-15 |
| 08/10/228 October 2022 | Termination of appointment of Laurence Gergel as a director on 2022-09-29 |
| 08/10/228 October 2022 | Termination of appointment of Michael Akiva Hackenbroch as a director on 2022-09-15 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 11/03/1511 March 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 29/11/1229 November 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 01/05/121 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/121 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 30/04/1230 April 2012 | SOLVENCY STATEMENT DATED 26/04/12 |
| 30/04/1230 April 2012 | STATEMENT BY DIRECTORS |
| 30/04/1230 April 2012 | REDUCE ISSUED CAPITAL 26/04/2012 |
| 30/04/1230 April 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 20.00 |
| 27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 19/04/1019 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STEVEN PEARS / 09/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 06/08/096 August 2009 | GBP NC 1000/1000000 21/07/2009 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 21/07/09 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN PERSKY |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM DAKIN |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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