Qh Participations LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
AIT PARTICIPATIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 06511479 |
Record last updated | Thursday, July 21, 2022 11:06:36 PM UTC |
Official Address | 87 Brompton Road Knightsbridge There are 454 companies registered at this street |
Locality | Bromptonlondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | SW1X7XL |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 15, 2022 | Appointment of a man as Director and Accountant |  |
Registry | Nov 10, 2017 | Appointment of a man as Group General Counsel and Director |  |
Registry | Nov 10, 2017 | Appointment of a man as Group General Counsel and Director 6511... |  |
Registry | Nov 10, 2017 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Feb 2, 2015 | Resignation of 2 people: a man and a woman |  |
Registry | Jan 15, 2015 | Appointment of a man as Secretary |  |
Registry | Jan 15, 2015 | Appointment of a man as Secretary 6511... |  |
Registry | Sep 2, 2014 | Resignation of one Director (a man) |  |
Registry | Jun 20, 2014 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | May 29, 2014 | Resignation of one Head Of General Portfolio and one Director (a man) |  |
Registry | May 2, 2014 | Resignation of one Secretary (a woman) |  |
Registry | Feb 26, 2013 | Annual return |  |
Financials | Oct 22, 2012 | Annual accounts |  |
Registry | Aug 7, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Aug 6, 2012 | Notification of single alternative inspection location |  |
Registry | Feb 21, 2012 | Annual return |  |
Registry | Jan 16, 2012 | Auditor's letter of resignation |  |
Financials | Oct 24, 2011 | Annual accounts |  |
Registry | Mar 3, 2011 | Annual return |  |
Registry | Mar 3, 2011 | Change of particulars for director |  |
Registry | Dec 6, 2010 | Resignation of one Director |  |
Registry | Nov 28, 2010 | Resignation of one Company Director and one Director (a man) |  |
Financials | Oct 28, 2010 | Annual accounts |  |
Registry | Oct 20, 2010 | Appointment of a woman as Secretary |  |
Registry | Oct 19, 2010 | Appointment of a woman as Secretary 6511... |  |
Registry | Sep 14, 2010 | Resignation of one Secretary |  |
Registry | Sep 10, 2010 | Resignation of one Secretary (a man) |  |
Registry | Jul 20, 2010 | Company name change |  |
Registry | Jul 20, 2010 | Change of name certificate |  |
Registry | Jul 20, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Jul 9, 2010 | Appointment of a person as Director |  |
Registry | Jul 8, 2010 | Appointment of a man as Director and Head Of General Portfolio |  |
Registry | Jul 6, 2010 | Resignation of one Director |  |
Registry | Jun 28, 2010 | Resignation of one Director (a man) |  |
Registry | May 25, 2010 | Appointment of a person as Director |  |
Registry | May 24, 2010 | Appointment of a man as Director |  |
Registry | May 21, 2010 | Resignation of one Director |  |
Registry | May 21, 2010 | Resignation of one Director 6511... |  |
Registry | May 21, 2010 | Appointment of a man as Director |  |
Registry | May 21, 2010 | Resignation of one Director |  |
Registry | May 21, 2010 | Appointment of a man as Director |  |
Registry | May 7, 2010 | Four appointments: 4 men |  |
Registry | Apr 9, 2010 | Appointment of a man as Director |  |
Registry | Apr 9, 2010 | Appointment of a man as Director and Company Director |  |
Registry | Feb 23, 2010 | Annual return |  |
Financials | Dec 1, 2009 | Annual accounts |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for secretary |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for director 6511... |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Aug 8, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 24, 2009 | Resignation of a director |  |
Registry | Mar 3, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 24, 2009 | Annual return |  |
Registry | Jan 26, 2009 | Resignation of a director |  |
Registry | Jan 12, 2009 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Dec 27, 2008 | Section 175 comp act 06 08 |  |
Registry | Oct 13, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 7, 2008 | Appointment of a man as Director |  |
Registry | May 1, 2008 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Apr 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 18, 2008 | Notice of increase in nominal capital |  |
Registry | Apr 18, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Apr 18, 2008 | Section 175 comp act 06 08 |  |
Registry | Apr 4, 2008 | Change of accounting reference date |  |
Registry | Mar 6, 2008 | Appointment of a man as Director |  |
Registry | Feb 27, 2008 | Appointment of a man as Director 6511... |  |
Registry | Feb 27, 2008 | Appointment of a woman as Director |  |
Registry | Feb 27, 2008 | Resignation of a director |  |
Registry | Feb 27, 2008 | Resignation of a secretary |  |
Registry | Feb 27, 2008 | Appointment of a man as Director |  |
Registry | Feb 27, 2008 | Appointment of a man as Secretary |  |
Registry | Feb 27, 2008 | Appointment of a man as Director |  |
Registry | Feb 21, 2008 | Eight appointments: 2 companies and 6 men |  |