ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewFull accounts made up to 2025-06-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/10/2430 October 2024 Full accounts made up to 2024-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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02/11/232 November 2023 Current accounting period extended from 2024-05-31 to 2024-06-30

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17/10/2317 October 2023 Full accounts made up to 2023-05-31

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10/02/2310 February 2023 Director's details changed for Mr Artur Bounegra on 2023-01-19

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10/02/2310 February 2023 Change of details for Mr Artur Bounegra as a person with significant control on 2023-01-19

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10/02/2310 February 2023 Director's details changed for Mrs Vera Bounegra on 2023-01-19

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10/02/2310 February 2023 Director's details changed for Mr Artur Bounegra on 2023-01-19

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10/02/2310 February 2023 Confirmation statement made on 2023-01-19 with no updates

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 84 BROOK STREET MAYFAIR LONDON W1K 5EH ENGLAND

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 84 BROOK STREET LONDON W1K 5EH UNITED KINGDOM

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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09/10/189 October 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BOUNEGRA / 13/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR ARTUR BOUNEGRA / 13/09/2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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16/11/1716 November 2017 CURREXT FROM 30/11/2017 TO 31/05/2018

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13/10/1713 October 2017 13/10/17 STATEMENT OF CAPITAL GBP 61001

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR BOUNEGRA

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13/10/1713 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/06/1715 June 2017 COMPANY NAME CHANGED ARTVERA INVESTMENT MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 15/06/17

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ARTUR BOUNEGRA / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ARTUR BOUNEGRA / 22/05/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/01/167 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARTUR BOUNEGRA / 11/11/2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/12/1212 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 1001

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20/11/1220 November 2012 DIRECTOR APPOINTED ARTUR BOUNEGRA

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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