About

Registered Number: 06291467
Date of Incorporation: 25/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Founded in 2007, Ares Capital Europe Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are Arougheti, Michael J, Vimont, Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AROUGHETI, Michael J 12 November 2007 16 November 2018 1
VIMONT, Eric 30 December 2011 16 November 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CH01 - Change of particulars for director 28 November 2019
AA - Annual Accounts 06 September 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
CH01 - Change of particulars for director 06 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AD01 - Change of registered office address 05 August 2019
CS01 - N/A 26 June 2019
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 16 November 2018
AP01 - Appointment of director 16 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 26 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 30 June 2014
MR01 - N/A 21 May 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 24 October 2012
RESOLUTIONS - N/A 04 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 October 2012
CAP-SS - N/A 04 October 2012
SH19 - Statement of capital 04 October 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 27 June 2012
AD01 - Change of registered office address 09 February 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 29 January 2012
AA - Annual Accounts 06 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 03 October 2010
RESOLUTIONS - N/A 10 September 2010
SH01 - Return of Allotment of shares 10 September 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 17 August 2010
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
AA - Annual Accounts 05 November 2009
AP04 - Appointment of corporate secretary 02 November 2009
AD01 - Change of registered office address 02 November 2009
TM02 - Termination of appointment of secretary 02 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 30 October 2008
RESOLUTIONS - N/A 13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
123 - Notice of increase in nominal capital 13 August 2008
MEM/ARTS - N/A 13 August 2008
363a - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
RESOLUTIONS - N/A 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
225 - Change of Accounting Reference Date 08 August 2007
CERTNM - Change of name certificate 03 August 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.