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ARK CORPORATE MEMBER (NO.3) LIMITED - 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
Company Information
- Company registration number
- 06756414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Avenue
- London
- EC3M 5AD 30 Fenchurch Avenue, London, EC3M 5AD UK
Management
- Managing Directors
- BROTHERS, Neil Christopher
- DAWSON, Paul William
- SMITH, Neil Martin
- Company secretaries
- MASSON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-24
- Age Of Company 2008-11-24 16 years
- SIC/NACE
- 65120, 65202
Ownership
- Beneficial Owners
- Mr Ian Eric Beaton
- Mr Nicholas Kershaw Bonnar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
✓
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ARK CORPORATE MEMBER (NO.3) LIMITED Company Description
- ARK CORPORATE MEMBER (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 06756414. Its current trading status is "live". It was registered 2008-11-24. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 30 Fenchurch Avenue .
Get ARK CORPORATE MEMBER (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ark Corporate Member (No.3) Limited - 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
- 2008-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06756414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06756414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06756414#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-25) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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auditors-resignation-company (2013-09-12) - AUD
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auditors-resignation-company (2013-08-08) - AUD
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-18) - CH01
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change-person-secretary-company-with-change-date (2011-11-18) - CH03
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-01-15) - 395
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legacy (2009-01-07) - 395
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legacy (2009-03-10) - 225
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legacy (2009-04-07) - 395
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legacy (2009-12-05) - MG01
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legacy (2009-12-15) - MG02
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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resolution (2009-12-30) - RESOLUTIONS
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keyboard_arrow_right 2008
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incorporation-company (2008-11-24) - NEWINC
