ALQUITY INVESTMENT MANAGEMENT LIMITED

Company number 06020476

Date	Type	Description	View / Download
28 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
27 Apr 2017	AD01	Registered office address changed from 3 Waterhouse Square 138 - 412 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 - 142 Holborn London London England EC1N 2SW on 27 April 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Gordon David Brown as a director on 28 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Christopher Wehbe as a director on 6 February 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
20 Dec 2016	AD01	Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 412 Holborn London EC1N 2SW on 20 December 2016	(1 page)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,973,927	(3 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 322,288,800	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Michael Sturrock Warren as a director on 1 September 2015	(1 page)
27 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 30/06/2015	(6 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,798,548 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2015.	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Gordon David Brown as a director on 13 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Christopher Souheil Wehbe as a director on 12 March 2015	(1 page)
09 Mar 2015	AA	Full accounts made up to 30 June 2014	(28 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,798,548	(5 pages)
27 Jan 2015	TM02	Termination of appointment of Clive Atkinson as a secretary on 29 August 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Gianluigi Sagramoso as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Michael Sturrock Warren as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of John Devine as a director	(1 page)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	(28 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,798,548	(6 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 2,798,548	(3 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 2,493,050	(3 pages)
14 Jun 2013	MISC	Section 519	(2 pages)