| Name: |
ARK MASTERS ADVISERS LIMITED
ARK MASTERS ADVISERS LTD |
| Address: | ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Incorporation Date: | 2005-05-04 |
| date | name | form type |
| 2016-12-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-21 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-12-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-12-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM65 KINGSWAYLONDONWC2B 6TD | AD01 |
| 2015-05-15 | 04/05/15 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-03 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-12-04 | SAIL ADDRESS CREATED | AD02 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 04/05/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 04/05/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 04/05/12 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 04/05/11 FULL LIST | AR01 |
| 2010-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM15 ADAM STREETLONDONWC2N 6AH | AD01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ARPAD PASCAL CYRIL BUSSON / 19/08/2010 | CH01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER DUNNING / 19/08/2010 | CH01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GUNDLE / 19/08/2010 | CH01 |
| 2010-06-30 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GASCOIGNE | TM01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE JOHN TOMLINSON / 19/08/2010 | CH01 |
| 2010-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROMC/O ABSOLUTE RETURN FOR KIDS65 KINGSWAYLONDONWC2B 6TDENGLAND | AD01 |
| 2010-06-30 | 04/05/10 FULL LIST | AR01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FINK / 19/08/2010 | CH01 |
| 2010-08-19 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SANDALL / 19/08/2010 | CH03 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | APPOINTMENT TERMINATED SECRETARY STEPHEN BROWN | 288b |
| 2009-03-26 | SECRETARY APPOINTED MR MICHAEL SANDALL | 288a |
| 2009-06-12 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | APPOINTMENT TERMINATED SECRETARY PAUL BERNSTEIN | 288b |
| 2009-02-04 | SECRETARY APPOINTED MR PAUL BERNSTEIN | 288a |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE TOMLINSON / 01/01/2008 | 288c |
| 2008-04-30 | PREVSHO FROM 30/09/2008 TO 31/12/2007 | 225 |
| 2007-07-03 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-02-16 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM:27 QUEEN ANNE'S GATELONDONSW1H 9BU | 287 |
| 2006-03-17 | SECRETARY RESIGNED | 288b |
| 2006-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-08 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM:HEATHCOAT HOUSE20 SAVILE ROWLONDONW1S 3PR | 287 |
| 2005-05-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-22 | DIRECTOR RESIGNED | 288b |
| 2005-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-22 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | 225 |
| 2005-05-05 | SECRETARY RESIGNED | 288b |
| 2005-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-02-11 10:43:13