Based in London, Arqaam Capital (UK) Ltd was registered on 21 December 2004, it's status in the Companies House registry is set to "Dissolved". Rashidmanesh, Hamid Reza, Haland International Investments Inc are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RASHIDMANESH, Hamid Reza | 23 April 2007 | - | 1 |
HALAND INTERNATIONAL INVESTMENTS INC | 05 February 2007 | 23 April 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 25 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
AD01 - Change of registered office address | 25 January 2017 | |
AD01 - Change of registered office address | 15 January 2017 | |
CS01 - N/A | 15 January 2017 | |
AR01 - Annual Return | 27 January 2016 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
AA - Annual Accounts | 30 October 2015 | |
AA - Annual Accounts | 21 June 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 19 January 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AD01 - Change of registered office address | 12 August 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH03 - Change of particulars for secretary | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
363a - Annual Return | 11 January 2008 | |
225 - Change of Accounting Reference Date | 07 January 2008 | |
AA - Annual Accounts | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
CERTNM - Change of name certificate | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 12 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
363a - Annual Return | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2005 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 19 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
287 - Change in situation or address of Registered Office | 27 January 2005 | |
NEWINC - New incorporation documents | 21 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 05 November 2004 | Fully Satisfied |
N/A |