ARIANTY HOLDINGS LIMITED

Company number 04062132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
24 Mar 2020 PSC05 Change of details for Intertrust (Uk) Limited as a person with significant control on 16 March 2020
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
12 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
21 Nov 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
25 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 November 2016
05 Dec 2016 AP01 Appointment of Mr John Alexander Harvey as a director on 21 November 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
29 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 May 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 12 May 2015
24 Feb 2015 AA Group of companies' accounts made up to 30 September 2014