AUTONOMOUS RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

06943568

Incorporation date

24/06/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2009)

25/02/2025

Final Gazette dissolved via voluntary strike-off

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19/11/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Daniel Gordon as a director on 2024-11-12

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15/11/2024

Appointment of Mr Stephane Loiseau as a director on 2024-11-12

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26/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

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21/08/2024

Application to strike the company off the register

View PDF (1 pages)

14/08/2024

Withdraw the company strike off application

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08/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

12/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

03/01/2023

Registered office address changed from 50 Berkeley Street London W1J 8HA England to 60 London Wall London EC2M 5SH on 2023-01-03

View PDF (1 pages)

01/12/2022

Change of details for Sanford C. Bernstein (Autonomous Uk) 1 Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/11/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2020

Application to strike the company off the register

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

30/04/2019

Notification of Sanford C. Bernstein (Autonomous Uk) 1 Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

30/04/2019

Cessation of Autonomous Research 2 Llp as a person with significant control on 2019-04-01

View PDF (1 pages)

05/04/2019

Registered office address changed from Floor 2 1 Bartholomew Lane London EC2N 2AX to 50 Berkeley Street London W1J 8HA on 2019-04-05

View PDF (1 pages)

05/04/2019

Appointment of Mr Daniel Gordon as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Appointment of Mr Surendran Chellappah as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

05/04/2019

Termination of appointment of Stuart Oliver Graham as a director on 2019-04-01

View PDF (1 pages)

05/04/2019

Termination of appointment of Andrew John Crean as a director on 2019-04-01

View PDF (1 pages)

05/04/2019

Termination of appointment of Edward Michael Allchin as a director on 2019-04-01

View PDF (1 pages)

05/04/2019

Termination of appointment of Manus James Costello as a director on 2019-04-01

View PDF (1 pages)

05/04/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-04-01

View PDF (1 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

19/06/2018

Change of details for Autonomous Research 2 Llp as a person with significant control on 2018-06-13

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Manus James Costello on 2018-06-13

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15/06/2018

Director's details changed for Mr Stuart Oliver Graham on 2018-06-13

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Edward Michael Allchin on 2018-06-13

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Andrew John Crean on 2018-06-13

View PDF (2 pages)

26/03/2018

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

26/03/2018

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

05/07/2017

Notification of Autonomous Research 2 Llp as a person with significant control on 2016-04-06

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09/01/2017

Total exemption small company accounts made up to 2016-03-31

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26/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

25/07/2016

Termination of appointment of Kim Shapiro as a director on 2016-07-14

View PDF (1 pages)

16/03/2016

Director's details changed for Mr Edward Michael Allchin on 2015-03-15

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (9 pages)

19/03/2015

Director's details changed for Mr Edward Michael Allchin on 2015-03-19

View PDF (2 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (9 pages)

16/07/2014

Director's details changed for Kim Shapiro on 2014-06-24

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/09/2013

Statement of capital following an allotment of shares on 2012-07-17

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (9 pages)

02/07/2013

Registered office address changed from 11 Ironmonger Lane London EC2V 8JN United Kingdom on 2013-07-02

View PDF (1 pages)

16/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

31/08/2012

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

31/08/2012

Termination of appointment of Jonathan Firkins as a secretary

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (32 pages)

17/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (9 pages)

16/07/2012

Termination of appointment of Jacques-Henri Gaulard as a director

View PDF (1 pages)

18/06/2012

Cancellation of shares. Statement of capital on 2012-06-18

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18/06/2012

Purchase of own shares.

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06/06/2012

Resolutions

View PDF (6 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (10 pages)

20/07/2011

Registered office address changed from Eleven Ironmonger Lane Lane EC2V 8JN on 2011-07-20

View PDF (1 pages)

20/07/2011

Director's details changed for Mr Jacques-Henri Henri Gaulard on 2010-11-09

View PDF (2 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (10 pages)

22/07/2010

Director's details changed for Stuart Oliver Graham on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Kim Shapiro on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Jacques Henri Gaulard on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Manus Costello on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Andrew John Crean on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Edward Michael Allchin on 2010-06-24

View PDF (2 pages)

22/07/2010

Secretary's details changed for Jonathan Firkins on 2010-06-24

View PDF (1 pages)

30/03/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

20/08/2009

Registered office changed on 20/08/2009 from 1 london wall london EC2Y 5AB

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27/07/2009

Director appointed andrew crean

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27/07/2009

Secretary appointed jonathan firkins

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27/07/2009

Director appointed jacques henri gaulard

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27/07/2009

Director appointed manus costello

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27/07/2009

Director appointed edward michael allchin

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27/07/2009

Director appointed stuart oliver graham

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27/07/2009

Appointment terminated director vindex LIMITED

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27/07/2009

Appointment terminated secretary maclay murray & spens LLP

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27/07/2009

Appointment terminated director vindex services LIMITED

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27/07/2009

Director appointed kim shapiro

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23/07/2009

Ad 17/07/09\gbp si [email protected]=97.99\gbp ic 2/99.99\

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20/07/2009

Memorandum and Articles of Association

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20/07/2009

S-div

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20/07/2009

Resolutions

View PDF (2 pages)

17/07/2009

Certificate of change of name

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15/07/2009

Appointment terminated director christine truesdale

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24/06/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/07/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Corporate Secretary	26/07/2012 - 27/10/2017	255
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 01/04/2019	301
Mr Edward Michael Allchin	Director	17/07/2009 - 01/04/2019	6
Truesdale, Christine	Director	24/06/2009 - 13/07/2009	287
Crean, Andrew John	Director	17/07/2009 - 01/04/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTONOMOUS RESEARCH LIMITED

AUTONOMOUS RESEARCH LIMITED is an(a) Dissolved company incorporated on 24/06/2009 with the registered office located at 60 London Wall, London EC2M 5SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONOMOUS RESEARCH LIMITED?

AUTONOMOUS RESEARCH LIMITED is currently Dissolved. It was registered on 24/06/2009 and dissolved on 25/02/2025.

Where is AUTONOMOUS RESEARCH LIMITED located?

AUTONOMOUS RESEARCH LIMITED is registered at 60 London Wall, London EC2M 5SH.

What does AUTONOMOUS RESEARCH LIMITED do?

AUTONOMOUS RESEARCH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUTONOMOUS RESEARCH LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.