QUAERO CAPITAL (UK) LIMITED

Company number 08719898

Date	Type	Description	View / Download
22 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2018	LIQ01	Declaration of solvency	(7 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-12	(1 page)
16 Nov 2018	AD01	Registered office address changed from 2-4 King Street London SW1Y 6QL United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 November 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Edouard Du Chastel as a director on 18 October 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
08 Oct 2018	CH01	Director's details changed for Mr Jean Keller on 4 October 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Cristofer Filippo Gelli on 4 October 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS to 2-4 King Street London SW1Y 6QL on 2 July 2018	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
20 Nov 2015	AP01	Appointment of Edouard Du Chastel as a director on 1 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 12,000	(5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
02 Oct 2015	CERTNM	Company name changed argos investment managers (uk) LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-09-17	(2 pages)
02 Oct 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 12,000	(5 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from C/O Dundas & Wilson Cs Llp Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom on 14 April 2014	(1 page)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 12,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)