ARICOM TREASURY UK LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 06296371
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address 10 - 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 USD 9,753,840.17 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARICOM TREASURY UK LIMITED are www.aricomtreasuryuk.co.uk, and www.aricom-treasury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aricom Treasury Uk Limited is a Private Limited Company. The company registration number is 06296371. Aricom Treasury Uk Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Aricom Treasury Uk Limited is 10 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. MARUTA, Andrey is a Director of the company. SUBCZYNSKA-SAMBERGER, Anna Karolina is a Director of the company. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director EGAN, Joseph Brian has been resigned. Director HAMBRO, George Jay has been resigned. Director HOWES, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011

Director
HAMBRO, Peter Charles Percival
Appointed Date: 21 June 2010
80 years old

Director
MARUTA, Andrey
Appointed Date: 22 February 2010
49 years old

Director
SUBCZYNSKA-SAMBERGER, Anna Karolina
Appointed Date: 21 June 2010
47 years old

Resigned Directors

Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010

Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 28 June 2007

Director
EGAN, Joseph Brian
Resigned: 13 April 2012
Appointed Date: 31 July 2007
62 years old

Director
HAMBRO, George Jay
Resigned: 21 June 2010
Appointed Date: 28 June 2007
51 years old

Director
HOWES, Peter
Resigned: 31 July 2007
Appointed Date: 28 June 2007
60 years old

ARICOM TREASURY UK LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
  • USD 9,753,840.17

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
  • USD 9,753,840.17

13 Aug 2014
Full accounts made up to 31 December 2013
...
... and 47 more events
24 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Jun 2007
Incorporation