AQUIS STOCK EXCHANGE LIMITED: Filings - Page 6

  • Overview

    Company NameAQUIS STOCK EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04309969
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUIS STOCK EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of name notice

    2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Registered office address changed from * Standon House 21 Mansell Street London E1 8AA* on Feb 07, 2011

    1 pagesAD01

    Appointment of Malcolm Phillip Basing as a director

    2 pagesAP01

    legacy

    pagesANNOTATION

    Annual return made up to Oct 24, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Stephen Allcock as a director

    1 pagesTM01

    Director's details changed for Cyril Theret on Sep 17, 2010

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Giles Edwin Vardey on Sep 14, 2010

    2 pagesCH01

    Director's details changed for Nemone Louisa Wynn-Evans on Sep 14, 2010

    2 pagesCH01

    Director's details changed for Cyril ThaRet* on Feb 15, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on May 21, 2010

    • Capital: GBP 26,365,410.20
    2 pagesSH01

    Accounts made up to Dec 31, 2009

    34 pagesAA

    Termination of appointment of Jamie Whitehorn as a director

    1 pagesTM01

    Appointment of Cyril ThaRet* as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Stephen Hazell Smith as a director

    1 pagesTM01

    Appointment of Mr Giles Edwin Vardey as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 17, 2009

    • Capital: GBP 21,365,410.20
    2 pagesSH01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    9 pagesAR01

    Appointment of Ahmed Ibrahim Al Asfour as a director

    2 pagesAP01

    Appointment of Hisham Sulaiman Mohammed Al Otaibi as a director

    2 pagesAP01

    Termination of appointment of Giles Vardey as a director

    1 pagesTM01

    Termination of appointment of Ian Salter as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0