(AD02) Location of register of charges has been changed from 2 Templewood Avenue London NW3 7XA England to 1 Hampstead Gate 1a Frognal London Greater London NW3 6AL at an unknown date
filed on: 24th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 15, 2023
filed on: 22nd, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, October 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, February 2023
| accounts
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Free Download
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(CH01) On January 31, 2023 director's details were changed
filed on: 3rd, February 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 15, 2022
filed on: 29th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control July 1, 2022
filed on: 6th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 1, 2022
filed on: 6th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 1, 2022
filed on: 6th, July 2022
| persons with significant control
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Free Download
(1 page)
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(AD01) Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on July 5, 2022
filed on: 5th, July 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, March 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates December 15, 2021
filed on: 20th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 11th, February 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates December 15, 2020
filed on: 23rd, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 100 Wigmore Street London W1U 3RN to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on August 10, 2020
filed on: 10th, August 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 15, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
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(CS01) Confirmation statement with no updates December 15, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 7th, October 2018
| accounts
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Free Download
(6 pages)
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(CH01) On September 27, 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 15, 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control July 21, 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control July 21, 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 15, 2016
filed on: 30th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 31st, August 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to December 15, 2015 with full list of members
filed on: 12th, January 2016
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 13th, August 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to December 15, 2014 with full list of members
filed on: 12th, January 2015
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to December 15, 2013 with full list of members
filed on: 17th, January 2014
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 16th, January 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on July 15, 2013. Old Address: 73 Brook Street London W1K 4HX United Kingdom
filed on: 15th, July 2013
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 12th, June 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to December 15, 2012 with full list of members
filed on: 9th, January 2013
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed acropolis investment management LIMITEDcertificate issued on 12/04/12
filed on: 12th, April 2012
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2011
| incorporation
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Free Download
(36 pages)
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