Established in 1961, Aramis Investments Ltd has its registered office in Royal Arsenal, London, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, John Malcolm | 22 October 1997 | - | 1 |
| TWO, Malcolm Richard | 22 October 1997 | - | 1 |
| GOULD, Iris Lilian | N/A | 22 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH03 - Change of particulars for secretary | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363s - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 November 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 29 November 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 21 August 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 05 September 1991 | |
| 287 - Change in situation or address of Registered Office | 02 August 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 19 October 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 363 - Annual Return | 22 August 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| MISC - Miscellaneous document | 13 January 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 November 2003 | Outstanding |
N/A |
| Legal mortgage | 25 November 2002 | Outstanding |
N/A |
| Legal mortgage | 25 November 2002 | Outstanding |
N/A |
| Mortgage | 16 September 1971 | Fully Satisfied |
N/A |
| Mortgage | 16 September 1971 | Fully Satisfied |
N/A |
| Inst of charge | 16 January 1963 | Fully Satisfied |
N/A |
| Instr of charge | 12 September 1962 | Fully Satisfied |
N/A |
| Instr of charge | 12 September 1962 | Fully Satisfied |
N/A |
| Legal charge | 12 September 1962 | Fully Satisfied |
N/A |
