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ACTIS UK ADVISERS LIMITED

Company number 08494131

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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)
25 Sep 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
15 Oct 2019 AP01 Appointment of Ms Susan Mcnab Wilkins as a director on 10 October 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 AP01 Appointment of Dr Sherif Hesham Elkholy as a director on 17 June 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017
07 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Nov 2016 TM02 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Paul William Owers as a director on 16 August 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • USD 100,000
29 Sep 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • USD 100,000
14 Oct 2014 MISC Section 519
26 Sep 2014 AUD Auditor's resignation
26 Sep 2014 MISC Section 519
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • USD 100,000