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- ARA EUROPE INDOCHINA INVESTMENTS GP LTD
ARA EUROPE INDOCHINA INVESTMENTS GP LTD
Active - Accounts Filed
General Information
NAME
ARA EUROPE INDOCHINA INVESTMENTS GP LTD
COMPANY NUMBER
06475326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2008
(16 years and 9 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2011
17/02/2022
INFRARED INDOCHINA INVESTMENTS GP LTD
View all previous names
Previous Names
30/03/2011 17/02/2022 INFRARED INDOCHINA INVESTMENTS GP LTD
19/02/2008 30/03/2011 HSBC INDOCHINA INVESTMENTS GP LTD.
16/01/2008 19/02/2008 BOLEYNMIST LIMITED
LONDON
NW1 5JD
Telephone: 02074841800
TPS: No
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED INDOCHINA INVESTMENTS GP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/02/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARA EUROPE INDOCHINA INVESTMENTS GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARA EUROPE INDOCHINA INVESTMENTS GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARA EUROPE INDOCHINA INVESTMENTS GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2022 - Present (2 years and 3 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 16/01/2008 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
16/01/2008 - Present (16 years and 9 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
16/01/2008 - Present (16 years and 9 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
19/02/2008 - Present (16 years and 8 months) Born in Jan 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 113 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/02/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: David Christopher Hudson (926844913) has left the board |
Date: 03/08/2022 | Event: New Board Member Stuart Nicholas Jackson (924150180) Appointed |
Date: 24/02/2022 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Emily Mendes (924198265) has left the board |
Date: 22/12/2021 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 22/12/2021 | Event: Werner Marc Friedrich Von Guionneau (911008920) has left the board |
Date: 03/12/2021 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 17/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 27/03/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821787) has left the board |
Date: 26/03/2020 | Event: New Board Member Stuart Nicholas Jackson (908168972) Appointed |
Date: 19/03/2020 | Event: New Board Member Stuart Nicholas Jackson (926821787) Appointed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198265) Appointed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: Alison Wyllie (915925738) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Sarah Louise Gledhill (913196310) has left the board |
Date: 09/01/2017 | Event: Sharon Diana Mandy Kerridge (912826761) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Annual Return filed |
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