This company is commonly known as Armira Capital Limited. The company was founded 9 years ago and was given the registration number 09580431. The firm's registered office is in LONDON. You can find them at 5th Floor, 82, Dean Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ARMIRA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09580431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 82, Dean Street, London, United Kingdom, W1D 3SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 08 May 2015 | Active |
| 110, Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 08 May 2015 | Active |
| 13, Berkeley Street, London, England, W1J 8DU | Corporate Secretary | 20 July 2015 | Active |
| Level 24, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 29 July 2015 | Active |
| Ms Alexia Anne Philomene Bricout | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Level 24, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Abelneaux Capital Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Greek Street, London, United Kingdom, W1D 4EQ |
| Nature of control | : |
|
| Quadfin Capital Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Greek Street, London, United Kingdom, W1D 4EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Capital | Capital name of class of shares. | Download |
| 2023-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-27 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Incorporation | Memorandum articles. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-03-08 | Capital | Capital alter shares consolidation. | Download |
| 2023-03-08 | Capital | Capital alter shares consolidation. | Download |
| 2023-03-08 | Capital | Capital name of class of shares. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Auditors | Auditors resignation company. | Download |
| 2021-05-18 | Auditors | Auditors resignation limited company. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-24 | Incorporation | Memorandum articles. | Download |
| 2021-03-24 | Capital | Capital variation of rights attached to shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.