COMPAREX UK LIMITED

Company number 02973781

Date	Type	Description	View / Download
30 Jul 2018	TM01	Termination of appointment of Maarten Adriaan Van Montfoort as a director on 23 July 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
29 Dec 2017	CC04	Statement of company's objects	(2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
12 Oct 2017	AD03	Register(s) moved to registered inspection location Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP	(1 page)
12 Oct 2017	AD02	Register inspection address has been changed to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP	(1 page)
10 Oct 2017	AD01	Registered office address changed from Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Onesixsix 166 College Road Harrow HA1 1BH on 10 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Marcel Kloeppner as a director on 10 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Richard Best as a director on 10 October 2017	(2 pages)
08 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 500,000	(5 pages)
04 Apr 2017	SH20	Statement by Directors	(1 page)
04 Apr 2017	CAP-SS	Solvency Statement dated 20/03/17	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
21 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
09 Nov 2016	TM01	Termination of appointment of Achim Herber as a director on 8 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Maarten Adriaan Van Montfoort as a director on 8 November 2016	(2 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2016	TM02	Termination of appointment of Benjamim Richard Pickles as a secretary on 4 October 2011	(1 page)
10 Feb 2016	AD01	Registered office address changed from The Powerhouse 87 West Street Harrow on the Hill Middlesex HA1 3EL to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP on 10 February 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,500,000	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Michael Patrick Chambers as a director on 1 October 2015	(1 page)