Aquamarine(London)limited was registered on 19 September 1985, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Gray, Jacqueline Alice, Gray, Jacqueline Alice, Brown, Raymond Alan, De Crau, Josa, Gaauw Kouwenhoven, Ingrid Van Der, Hawkins, Peter Anthony, Smith, Keith, Southgate, Katharine Margaret, Spier, Simon Gustav are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Jacqueline Alice | 01 March 2017 | - | 1 |
| BROWN, Raymond Alan | 31 December 2009 | 31 March 2013 | 1 |
| DE CRAU, Josa | N/A | 31 July 2000 | 1 |
| GAAUW KOUWENHOVEN, Ingrid Van Der | 01 August 2000 | 09 January 2008 | 1 |
| HAWKINS, Peter Anthony | 02 October 2007 | 30 March 2017 | 1 |
| SMITH, Keith | N/A | 31 December 2009 | 1 |
| SOUTHGATE, Katharine Margaret | N/A | 31 March 2001 | 1 |
| SPIER, Simon Gustav | N/A | 02 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Jacqueline Alice | 31 March 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 22 June 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| CH03 - Change of particulars for secretary | 09 February 2017 | |
| CH03 - Change of particulars for secretary | 09 February 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| AD01 - Change of registered office address | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363a - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363a - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 19 August 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363a - Annual Return | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 363a - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363a - Annual Return | 24 June 1998 | |
| 363a - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 11 October 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 16 February 1991 | |
| RESOLUTIONS - N/A | 18 December 1990 | |
| 363a - Annual Return | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| 288 - N/A | 10 July 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 288 - N/A | 21 March 1988 | |
| AA - Annual Accounts | 05 August 1987 | |
| 363 - Annual Return | 23 July 1987 | |
| NEWINC - New incorporation documents | 19 September 1985 |
