AETERNUM CAPITAL MANAGEMENT (A.C.M) LIMITED

Company Documents

DateDescription
14/08/1414 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/06/143 June 2014 FIRST GAZETTE

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07/10/137 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FROHNSDORFF / 07/01/2013

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL PRESS

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRESS

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL PRESS

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRESS

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28/11/1228 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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07/11/127 November 2012 PREVSHO FROM 30/09/2012 TO 31/05/2012

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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12/10/1212 October 2012 DIRECTOR APPOINTED MR DAVID RICHARD FROHNSDORFF

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/09/1218 September 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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29/09/1129 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 84 BROOK STREET MAYFAIR LONDON W1K 5EH

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 43 GROSVENOR STREET LONDON W1K 3HL

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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