(AD01) Address change date: 5th December 2022. New Address: C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Previous address: 2 Savoy Court London WC2R 0EZ United Kingdom
filed on: 5th, December 2022
| address
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(2 pages)
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(AA) Full accounts for the period ending 30th October 2020
filed on: 10th, September 2021
| accounts
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(26 pages)
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(TM01) 31st July 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
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(1 page)
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(TM01) 31st July 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
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(1 page)
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(CH01) On 16th August 2021 director's details were changed
filed on: 16th, August 2021
| officers
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(2 pages)
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(TM01) 31st July 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 17th February 2021
filed on: 18th, February 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 17th February 2021
filed on: 18th, February 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 17th February 2021
filed on: 18th, February 2021
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st October 2020
filed on: 12th, November 2020
| accounts
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(1 page)
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(CERTNM) Company name changed architas multi-manager LIMITEDcertificate issued on 10/11/20
filed on: 10th, November 2020
| change of name
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(CONNOT) Notice of change of name
change of name
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(AP03) New secretary appointment on 30th October 2020
filed on: 4th, November 2020
| officers
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Free Download
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(AD01) Address change date: 4th November 2020. New Address: 2 Savoy Court London Wc2R Oez. Previous address: 5 Old Broad Street London EC2N 1AD
filed on: 4th, November 2020
| address
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Free Download
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(AP01) New director was appointed on 30th October 2020
filed on: 3rd, November 2020
| officers
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Free Download
(2 pages)
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(TM01) 30th October 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
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Free Download
(1 page)
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(TM01) 30th October 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
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Free Download
(1 page)
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(TM01) 30th October 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
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Free Download
(1 page)
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(TM01) 30th October 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 30th October 2020
filed on: 3rd, November 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st December 2020 to 31st March 2021
filed on: 3rd, November 2020
| accounts
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Free Download
(1 page)
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(TM02) 16th June 2020 - the day secretary's appointment was terminated
filed on: 17th, June 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(32 pages)
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(AP01) New director was appointed on 5th September 2019
filed on: 18th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) 19th April 2019 - the day director's appointment was terminated
filed on: 24th, April 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 18th, April 2019
| accounts
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Free Download
(26 pages)
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(CH01) On 14th January 2019 director's details were changed
filed on: 17th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On 26th September 2018 director's details were changed
filed on: 28th, September 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 27th, April 2018
| accounts
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Free Download
(23 pages)
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(TM01) 21st November 2017 - the day director's appointment was terminated
filed on: 23rd, November 2017
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2017
| resolution
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Free Download
(21 pages)
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(TM01) 11th September 2017 - the day director's appointment was terminated
filed on: 15th, September 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 18th, May 2017
| accounts
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Free Download
(22 pages)
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(AP01) New director was appointed on 23rd February 2017
filed on: 27th, February 2017
| officers
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Free Download
(2 pages)
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(TM01) 8th September 2016 - the day director's appointment was terminated
filed on: 13th, September 2016
| officers
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Free Download
(1 page)
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(TM01) 1st July 2016 - the day director's appointment was terminated
filed on: 8th, July 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 25th, June 2016
| accounts
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Free Download
(21 pages)
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(AR01) Annual return drawn up to 23rd April 2016 with full list of members
filed on: 17th, May 2016
| annual return
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Free Download
(6 pages)
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(AP01) New director was appointed on 21st April 2016
filed on: 26th, April 2016
| officers
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Free Download
(2 pages)
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(CH01) On 25th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 1st, July 2015
| accounts
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Free Download
(24 pages)
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(AR01) Annual return drawn up to 23rd April 2015 with full list of members
filed on: 15th, May 2015
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 23rd April 2014 with full list of members
filed on: 12th, May 2014
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 1st, May 2014
| accounts
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Free Download
(24 pages)
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(TM01) 30th September 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
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Free Download
(1 page)
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(TM01) 16th August 2013 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
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Free Download
(1 page)
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(MISC) Section 519
filed on: 23rd, July 2013
| miscellaneous
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(2 pages)
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(AUD) Resignation of an auditor
filed on: 9th, July 2013
| auditors
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 19th, June 2013
| accounts
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Free Download
(21 pages)
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(TM01) 6th June 2013 - the day director's appointment was terminated
filed on: 7th, June 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd April 2013 with full list of members
filed on: 14th, May 2013
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 29th April 2013: 21600000.00 GBP
filed on: 8th, May 2013
| capital
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Free Download
(4 pages)
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(TM01) 1st March 2013 - the day director's appointment was terminated
filed on: 1st, March 2013
| officers
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Free Download
(1 page)
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(TM01) 24th February 2013 - the day director's appointment was terminated
filed on: 27th, February 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 20th February 2013
filed on: 27th, February 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 18th December 2012
filed on: 14th, January 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 5th October 2012
filed on: 11th, October 2012
| officers
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Free Download
(3 pages)
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(TM01) 30th May 2012 - the day director's appointment was terminated
filed on: 7th, June 2012
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 6th June 2012: 20400000.00 GBP
filed on: 7th, June 2012
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 23rd April 2012 with full list of members
filed on: 10th, May 2012
| annual return
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Free Download
(7 pages)
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(TM01) 17th April 2012 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, April 2012
| accounts
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Free Download
(21 pages)
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(TM01) 1st March 2012 - the day director's appointment was terminated
filed on: 8th, March 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 22nd February 2012
filed on: 29th, February 2012
| officers
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Free Download
(3 pages)
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(CH01) On 11th January 2012 director's details were changed
filed on: 11th, January 2012
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 5th July 2011: 19100000.00 GBP
filed on: 19th, July 2011
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, July 2011
| resolution
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Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd April 2011 with full list of members
filed on: 5th, May 2011
| annual return
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Free Download
(8 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 7th, April 2011
| accounts
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Free Download
(20 pages)
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(AP01) New director was appointed on 1st December 2010
filed on: 1st, December 2010
| officers
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Free Download
(3 pages)
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(TM01) 7th October 2010 - the day director's appointment was terminated
filed on: 7th, October 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 14th September 2010
filed on: 14th, September 2010
| officers
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Free Download
(3 pages)
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(TM01) 26th July 2010 - the day director's appointment was terminated
filed on: 26th, July 2010
| officers
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Free Download
(2 pages)
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(TM01) 1st June 2010 - the day director's appointment was terminated
filed on: 1st, June 2010
| officers
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Free Download
(1 page)
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(TM01) 1st June 2010 - the day director's appointment was terminated
filed on: 1st, June 2010
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2010
| resolution
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Free Download
(29 pages)
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(AR01) Annual return drawn up to 23rd April 2010 with full list of members
filed on: 29th, April 2010
| annual return
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Free Download
(7 pages)
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(CH03) On 23rd April 2010 secretary's details were changed
filed on: 26th, April 2010
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 1st, April 2010
| accounts
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Free Download
(17 pages)
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(CH01) On 15th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 3rd March 2010 director's details were changed
filed on: 12th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 3rd March 2010 director's details were changed
filed on: 12th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 16th February 2010 director's details were changed
filed on: 1st, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 12th February 2010 director's details were changed
filed on: 1st, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 19th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 23rd February 2010 director's details were changed
filed on: 26th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 19th January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 22nd January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
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Free Download
(2 pages)
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(288a) On 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
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Free Download
(1 page)
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(288a) On 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, June 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
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Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, April 2009
| incorporation
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Free Download
(23 pages)
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(123) Nc inc already adjusted 16/04/09
filed on: 24th, April 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 24th, April 2009
| resolution
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to 28th December 2008 with shareholders record
filed on: 28th, December 2008
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, December 2008
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, December 2008
| incorporation
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Free Download
(14 pages)
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(288a) On 24th June 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, May 2008
| incorporation
|
Free Download
(35 pages)
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(CERTNM) Company name changed architas multi-manager solutions LIMITEDcertificate issued on 23/05/08
filed on: 23rd, May 2008
| change of name
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, May 2008
| incorporation
|
Free Download
(35 pages)
|
(CERTNM) Company name changed lone wolf investment management LIMITEDcertificate issued on 25/04/08
filed on: 25th, April 2008
| change of name
|
Free Download
(2 pages)
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(288b) On 21st April 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
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Free Download
(1 page)
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(123) Nc inc already adjusted 25/03/08
filed on: 7th, April 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 7th, April 2008
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 25/03/08
filed on: 4th, April 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 4th, April 2008
| resolution
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 8th, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, December 2007
| incorporation
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Free Download
(30 pages)
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(NEWINC) Incorporation
filed on: 20th, December 2007
| incorporation
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Free Download
(30 pages)
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