Arkle Holdings Ltd

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Details

Company type Private Limited Company, Liquidation
Company Number 05941683
Record last updated Friday, January 4, 2019 2:56:41 AM UTC
Official Address 2 Asticus Building Floor 21 Palmer Street St James's
There are 48 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0AD
Sector Other business support service activities n.e.c.

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ARKLE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-122024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2017 Annual accounts Annual accounts
Registry Feb 20, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2016 Resignation of one Director Resignation of one Director
Registry Nov 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Oct 13, 2015 Annual return Annual return
Registry Oct 12, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 31, 2015 Change of registered office address Change of registered office address
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 17, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 8, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Oct 14, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Change of registered office address Change of registered office address
Registry Aug 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2013 Appointment of a person as Director 2591286... Appointment of a person as Director 2591286...
Registry Aug 8, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Oct 29, 2012 Change of registered office address 2589436... Change of registered office address 2589436...
Registry Oct 10, 2012 Annual return Annual return
Registry Aug 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Director 2588366... Resignation of one Director 2588366...
Registry Feb 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Oct 19, 2011 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 2637530... Change of particulars for director 2637530...
Registry Oct 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 4, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Appointment of a person Appointment of a person
Registry May 13, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 13, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry Nov 27, 2007 Resignation of a person 1909773... Resignation of a person 1909773...
Registry Nov 27, 2007 Appointment of a person Appointment of a person
Registry Nov 23, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 23, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 17, 2007 Annual return Annual return
Registry Jan 24, 2007 Resignation of a person Resignation of a person
Registry Jan 17, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2006 Accounts Accounts
Registry Sep 20, 2006 Five appointments: 4 men and a person Five appointments: 4 men and a person
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