ARA PRINCIPAL BOOK (GP) LIMITED
ActiveCompany no. 07506806 · Private limited company · Incorporated 26 Jan 2011
Company no. 07506806 · Private limited company · Incorporated 26 Jan 2011
Original documents filed with Companies House · 81 filings
20 Dec 2021
Officers
Termination of appointment of Christopher Paul Gill as a director on 7 Dec 2021
PDF · 1 page
20 Dec 2021
Officers
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 7 Dec 2021
PDF · 1 page
12 Feb 2021
Confirmation
Confirmation statement made on 1 Feb 2021 with no updates
PDF · 3 pages
23 Sep 2020
Officers
Appointment of Mr David Christopher Hudson as a director on 21 Sep 2020
PDF · 2 pages
Showing 26–50 of 81 filings. Documents open on Companies House in a new tab.
21 Sep 2020
Officers
Termination of appointment of David Christopher Hudson as a director on 21 Sep 2020
PDF · 1 page
13 Aug 2020
Officers
Termination of appointment of Stuart Nicholas Jackson as a director on 31 Jul 2020
PDF · 1 page
13 Aug 2020
Officers
Termination of appointment of Christopher John Huxtable as a director on 31 Jul 2020
PDF · 1 page
17 Jul 2020
Officers
Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Mr Christopher John Huxtable on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Mr Stuart Nicholas Jackson on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Mr Timothy Geoffrey Thorp on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Mr Christopher Paul Gill on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Mr David Christopher Hudson on 1 Jul 2020
PDF · 2 pages
15 Jul 2020
Officers
Secretary's details changed for Mrs Emily Mendes on 1 Jul 2020
PDF · 1 page
2 Jul 2020
Ownership
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 Jul 2020
PDF · 2 pages
2 Jul 2020
Address
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 Jul 2020
PDF · 1 page
18 Apr 2020
Officers
Director's details changed for Mr David Christopher Hudson on 16 Mar 2020
PDF · 2 pages
25 Mar 2020
Officers
Appointment of Mr David Christopher Hudson as a director on 16 Mar 2020
PDF · 2 pages
17 Mar 2020
Officers
Appointment of Stuart Nicholas Jackson as a director on 16 Mar 2020
PDF · 2 pages
12 Feb 2020
Confirmation
Confirmation statement made on 1 Feb 2020 with no updates
PDF · 3 pages