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AIF GPP ARISE LIMITED

Company number 12005992

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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)
18 Oct 2019 PSC02 Notification of Aif Ports & Logistics Llp as a person with significant control on 10 October 2019
18 Oct 2019 PSC07 Cessation of Robert Maersk Uggla as a person with significant control on 13 October 2019
01 Oct 2019 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 35 Great St. Helen's London EC3A 6AP on 1 October 2019
26 Sep 2019 PSC07 Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 12 September 2019
26 Sep 2019 PSC01 Notification of Robert Maersk Uggla as a person with significant control on 12 September 2019
16 Sep 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 September 2019
13 Sep 2019 AP01 Appointment of Mr Joe Nicklaus Nielsen as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of David John Pudge as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 12 September 2019
13 Sep 2019 AA01 Current accounting period shortened from 31 May 2020 to 30 September 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-12
12 Sep 2019 CONNOT Change of name notice
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
20 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-20
  • GBP 1