ARA PRINCIPAL BOOK (GP) LIMITED

Company number 07506806

Date	Type	Description	View / Download
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr David Christopher Hudson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020	(2 pages)
18 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
19 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(7 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(7 pages)
08 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014	(1 page)