ARABESQUE HOLDING LTD
| Status | ACTIVE |
| Company No. | 08616956 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2013 |
| Age | 10 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ARABESQUE HOLDING LTD is an active private limited company with number 08616956. It was incorporated 10 years, 11 months, 1 day ago, on 19 July 2013. The company address is 5th Floor Jamestown Wharf 5th Floor Jamestown Wharf, London, NW1 7BY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Jun 2024
Action Date: 09 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-09
Documents
Accounts with accounts type group
Date: 19 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 14 Mar 2024
Action Date: 09 Jun 2022
Category: Capital
Type: RP04SH01
Date: 2022-06-09
Capital : 785,909.1 GBP
Documents
Change account reference date company previous shortened
Date: 14 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Dec 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086169560001
Documents
Mortgage satisfy charge full
Date: 12 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086169560001
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Yolanda Kakabadse
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Koelzer
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Janet Krumsiek
Termination date: 2023-07-18
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Yauyan Woo
Termination date: 2023-07-18
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Susannah James
Termination date: 2023-07-18
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Second filing capital allotment shares
Date: 21 Mar 2023
Action Date: 29 Nov 2022
Category: Capital
Type: RP04SH01
Capital : 870,909.1 GBP
Date: 2022-11-29
Documents
Capital allotment shares
Date: 16 Dec 2022
Action Date: 13 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-13
Capital : 767,159.1 GBP
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-29
Capital : 860,909.1 GBP
Documents
Accounts with accounts type group
Date: 01 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Nicholas Robert Page
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Jun 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jun 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-10
Capital : 855,909.1 GBP
Documents
Capital statement capital company with date currency figure
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-10
Capital : 785,909.10 GBP
Documents
Legacy
Date: 10 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/06/22
Documents
Resolution
Date: 10 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-09
Capital : 785,909.1 GBP
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 May 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 May 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-16
Officer name: John Gerard Ruggie
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-21
Charge number: 086169560001
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 770,909.1 GBP
Documents
Change person secretary company with change date
Date: 16 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-14
Officer name: Dr Dominic Selwood
Documents
Change person director company with change date
Date: 16 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dominic Selwood
Change date: 2021-07-14
Documents
Change person director company with change date
Date: 16 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Robert Page
Change date: 2021-07-14
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-16
Capital : 770,000.01 GBP
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Capital : 760,000.01 GBP
Date: 2020-09-04
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Ms Barbara Janet Krumsiek
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georg Kell
Change date: 2021-07-14
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Mr John Gerard Ruggie
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Mr Omar Selim
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yolanda Kakabadse
Change date: 2021-07-14
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Yauyan Woo
Change date: 2021-07-14
Documents
Accounts with accounts type group
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Omar Selim
Change date: 2020-08-28
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
Old address: C/O Bdo Llp 55 Baker Street London W1U 7EU United Kingdom
Change date: 2021-07-14
New address: 5th Floor Jamestown Wharf 32 Jamestown Street London NW1 7BY
Documents
Second filing of director appointment with name
Date: 18 Jun 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nicholas Robert Page
Documents
Change person director company with change date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Dr Dominic Selwood
Documents
Change person secretary company with change date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-20
Officer name: Dr Dominic Selwood
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Carlo Koelzer
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Susannah James
Appointment date: 2020-08-05
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Yauyan Woo
Change date: 2021-05-20
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gerard Ruggie
Change date: 2021-05-20
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yolanda Kakabadse
Change date: 2021-05-20
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mr Georg Kell
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Barbara Janet Krumsiek
Change date: 2021-05-20
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Omar Selim
Change date: 2021-05-20
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
Change date: 2021-05-07
Old address: 2nd Floor, Victoria House Bloomsbury Square London WC1B 4DA England
New address: C/O Bdo Llp 55 Baker Street London W1U 7EU
Documents
Change sail address company with old address new address
Date: 18 Jan 2021
Category: Address
Type: AD02
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
New address: 31 Chertsey Street Company Secretarial Department, Bdo Llp, 2nd Floor Guildford Surrey GU1 4HD
Documents
Resolution
Date: 15 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-25
Officer name: Mr Nicholas Robert Page
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-08
Old address: PO Box WC1B 4DA 37-63 Southampton Row 2nd Floor, Victoria House, Bloomsbury Square London WC1B 4DA England
New address: 2nd Floor, Victoria House Bloomsbury Square London WC1B 4DA
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Old address: 43 Grosvenor Street London W1K 3HL England
New address: PO Box WC1B 4DA 37-63 Southampton Row 2nd Floor, Victoria House, Bloomsbury Square London WC1B 4DA
Change date: 2020-06-26
Documents
Accounts with accounts type dormant
Date: 26 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 26 Nov 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 26 Nov 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 26 Nov 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Resolution
Date: 08 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 755,000.01 GBP
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-10
Officer name: Mr Omar Selim
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 06 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 06 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 06 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gerard Ruggie
Appointment date: 2018-01-23
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: Yolanda Kakabadse
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-25
Officer name: Carolyn Yauyan Woo
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarek Hosni Selim
Termination date: 2018-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 13 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 13 Oct 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 13 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Change to a person with significant control
Date: 09 Aug 2017
Action Date: 05 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-05
Psc name: Arabesque Partners Llp
Documents
Confirmation statement with updates
Date: 02 Aug 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-19
Officer name: Mr Omar Selim
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-19
Officer name: Mr Omar Selim
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gibson Eccles
Termination date: 2017-07-02
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-10
Psc name: Arabesque Partners Llp
Documents
Change person director company with change date
Date: 28 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-10
Officer name: Mr Tarek Hosni Selim
Documents
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