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ARES MANAGEMENT LIMITED

Company number 05837428

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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)
09 May 2014 TM01 Termination of appointment of Daniel Fenno Nguyen as a director on 29 April 2014
27 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 68,000,000
16 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/09/2013
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 63,500,000
  • ANNOTATION A second filed SH01 was registered on 16/09/2013
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 50,000,000
05 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
27 Apr 2013 MR01 Registration of charge 058374280001
13 Feb 2013 AP01 Appointment of Kevin Early as a director on 12 February 2013
26 Nov 2012 MEM/ARTS Memorandum and Articles of Association
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2012 SH10 Particulars of variation of rights attached to shares
26 Nov 2012 SH08 Change of share class name or designation
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 45,000,000
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 28,100,000
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 25,100,000
28 Feb 2012 CH01 Director's details changed for Mr Daniel Fenno Nguyen on 27 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Michael Daniel Weiner on 27 February 2012
09 Feb 2012 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 February 2012
09 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 14/12/2011
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 23,100,000