ANTARES MANAGING AGENCY LIMITED

Company number 06646629

Date	Type	Description	View / Download
05 Jan 2016	AP01	Appointment of Mr Harold Edward Clarke as a director on 1 November 2015	(2 pages)
05 Aug 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 700,000	(8 pages)
02 Jul 2015	TM01	Termination of appointment of Anthony Stirling Minns as a director on 30 June 2015	(1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Sep 2014	AP01	Appointment of Mr Bernd-Gunther Saacke as a director on 9 September 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 700,000	(8 pages)
01 Jul 2014	TM01	Termination of appointment of Robert Stuchbery as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Martin Sullivan as a director	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Sep 2013	AP01	Appointment of Mr Martin John Sullivan as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(9 pages)
16 Jul 2013	TM01	Termination of appointment of Terence Hayday as a director	(1 page)
11 Jul 2013	CH03	Secretary's details changed for James Michael Linsao on 19 June 2013	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(9 pages)
15 Jun 2012	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Mark Carmichael Graham as a director	(2 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(9 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
29 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(9 pages)
04 May 2010	AD01	Registered office address changed from 37-39 Lime Street London EC3M 7AY on 4 May 2010	(1 page)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Jan 2010	AP01	Appointment of Mr. Robert Arthur Stuchbery as a director	(2 pages)