ACTIS UK ADVISERS LIMITED filing history - Find and update company information

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ACTIS UK ADVISERS LIMITED

Company number 08494131

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CH01	Director's details changed for Ms Marina Anne Fariba on 7 August 2023	View PDF Director's details changed for Ms Marina Anne Fariba on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Ms Nisha Raghavan as a director on 10 October 2023	View PDF Appointment of Ms Nisha Raghavan as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Aug 2022	TM01	Termination of appointment of Susan Mcnab Wilkins as a director on 21 July 2022	View PDF Termination of appointment of Susan Mcnab Wilkins as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Marina Anne Fariba as a director on 21 July 2022	View PDF Appointment of Marina Anne Fariba as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 16 May 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Rishika Jay Prakash on 21 May 2022	View PDF Director's details changed for Rishika Jay Prakash on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Rishika Jay Prakash as a director on 1 February 2022	View PDF Appointment of Rishika Jay Prakash as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP01	Appointment of Ms Susan Mcnab Wilkins as a director on 10 October 2019	View PDF Appointment of Ms Susan Mcnab Wilkins as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
21 Jun 2019	AP01	Appointment of Dr Sherif Hesham Elkholy as a director on 17 June 2019	View PDF Appointment of Dr Sherif Hesham Elkholy as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CH01	Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017	View PDF Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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