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AROUNDTOWN FINANCE UK LTD

Company number 12013263

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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)
30 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 452,754,785
31 Jul 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
11 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 PSC05 Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
12 Jul 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
15 Jun 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn, London WC1V 7DA on 15 June 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
05 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
27 Nov 2019 PSC05 Change of details for Aroundtown Sa as a person with significant control on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
25 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
23 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-23
  • GBP 1,000