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ALQUITY INVESTMENT MANAGEMENT LIMITED - 9 Kingsway, London, WC2B 6XF, England, United Kingdom
Company Information
- Company registration number
- 06020476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Kingsway
- London
- WC2B 6XF
- England 9 Kingsway, London, WC2B 6XF, England UK
Management
- Managing Directors
- ALMADA, Francisco Xavier
- CROMBIE, Robert Edward Bradshaw
- ROBINSON, Paul Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-06
- Age Of Company 2006-12-06 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Alquity Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5493007MOUB6W5G8T620
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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ALQUITY INVESTMENT MANAGEMENT LIMITED Company Description
- ALQUITY INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06020476. Its current trading status is "live". It was registered 2006-12-06. It was previously called SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at 9 Kingsway .
Get ALQUITY INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alquity Investment Management Limited - 9 Kingsway, London, WC2B 6XF, England, United Kingdom
- 2006-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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capital-allotment-shares (2021-04-15) - SH01
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-04-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-03-29) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-28) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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capital-allotment-shares (2016-09-09) - SH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-full (2015-03-09) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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capital-allotment-shares (2015-07-31) - SH01
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second-filing-of-form-with-form-type (2015-08-27) - RP04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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capital-allotment-shares (2014-01-03) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-28) - AA
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capital-allotment-shares (2013-04-08) - SH01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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termination-secretary-company-with-name (2013-05-16) - TM02
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miscellaneous (2013-06-14) - MISC
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capital-allotment-shares (2013-12-05) - SH01
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appoint-person-secretary-company-with-name (2013-05-16) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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capital-allotment-shares (2012-08-15) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-09-12) - SH01
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termination-director-company-with-name (2012-04-19) - TM01
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resolution (2012-10-29) - RESOLUTIONS
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capital-allotment-shares (2012-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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capital-allotment-shares (2012-09-26) - SH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-secretary-company-with-name (2012-04-19) - TM02
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legacy (2012-03-09) - MG02
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appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-15) - AA
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capital-allotment-shares (2011-08-11) - SH01
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change-person-secretary-company-with-change-date (2011-08-31) - CH03
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change-person-director-company-with-change-date (2011-08-31) - CH01
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termination-director-company-with-name (2011-09-20) - TM01
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capital-allotment-shares (2011-10-17) - SH01
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accounts-with-accounts-type-full (2011-11-04) - AA
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capital-allotment-shares (2011-12-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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change-person-director-company-with-change-date (2010-12-07) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-23) - CERTNM
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 288a
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legacy (2009-06-24) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
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resolution (2009-10-13) - RESOLUTIONS
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miscellaneous (2009-10-30) - MISC
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capital-allotment-shares (2009-11-19) - SH01
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termination-director-company-with-name (2009-11-11) - TM01
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accounts-with-accounts-type-full (2009-12-19) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-11-11) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-09) - 395
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legacy (2008-04-02) - 363a
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legacy (2008-06-26) - 88(2)
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-09-23) - 287
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legacy (2008-12-11) - 363a
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legacy (2008-09-15) - 287
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288a
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-07-18) - 225
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legacy (2007-04-15) - 88(2)R
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-06) - NEWINC