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ARK CORPORATE MEMBER (NO.2) LIMITED

Company number 06430160

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC08 Notification of a person with significant control statement
17 Nov 2016 TM01 Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016
17 Nov 2016 AP01 Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
01 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 CH01 Director's details changed for Mr Neil Martin Smith on 28 July 2015
12 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
08 Jul 2014 CH01 Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
16 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AUD Auditor's resignation
08 Aug 2013 AUD Auditor's resignation
23 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE Uk on 14 November 2011
30 Aug 2011 CH01 Director's details changed for Mr Neil Martin Smith on 22 August 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Neil Martin Smith on 23 September 2010