ARES UK CSF LIMITED
Non-Trading
General Information
NAME
ARES UK CSF LIMITED
COMPANY NUMBER
08313206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| ARES MANAGEMENT UK (GP) LIMITED | Active - Accounts Filed | View Report |
| ARES UK CSF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARES UK CSF LIMITED?
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 ARES UK CSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARES UK CSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (11 years and 11 months) 29/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
16/11/2018 - Present (6years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/11/2012 - 16/11/2018 (5 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 17/02/2021 | Michael Daniel Weiner (905694845) has left the board |
| 16/02/2021 | New Board Member Matthew Jill (919515290) Appointed |
| 29/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | Robert Kipp Deveer Iii (914748930) has left the board |
| 20/11/2018 | New Board Member John Atherton (920392644) Appointed |
| 30/09/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Kevin William Early (917579977) Appointed |
| 22/12/2017 | Daniel Fenno Nguyen (916276447) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917403283) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 07/01/2014 | New Annual Return filed |
| 10/12/2012 | Robert Kipp Deveer Iii (917402509) has left the board |
| 10/12/2012 | Michael Daniel Weiner (917402508) has left the board |
| 10/12/2012 | New Board Member Robert Kipp Deveer Iii (914748930) Appointed |
| 10/12/2012 | New Board Member Michael Daniel Weiner (905694845) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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