AEGILA CAPITAL MANAGEMENT LIMITED

Company number 09893549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2019 AP01 Appointment of Ms Sara Khalil Nooruddin as a director on 17 June 2019
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 5,000,000
14 Dec 2018 TM01 Termination of appointment of Abdulla Khalifa Salman Ahmed Al Khalifa as a director on 2 December 2018
14 Dec 2018 TM01 Termination of appointment of Mohammed Ahmed Abdulla Ali as a director on 2 December 2018
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
16 May 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 AD01 Registered office address changed from Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 3 st. James's Square London SW1Y 4JU on 12 December 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2017 AP01 Appointment of Mr Giovanni Gregoratti as a director on 12 June 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
06 Dec 2016 AP04 Appointment of T&H Secretarial Services Limited as a secretary on 16 November 2016
24 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 4,000,000
19 Aug 2016 MA Memorandum and Articles of Association
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-14
12 Aug 2016 CONNOT Change of name notice
22 Mar 2016 AP01 Appointment of Dr Abdulrahman Saif as a director on 10 March 2016
21 Mar 2016 TM01 Termination of appointment of Abdulkarim Ahmed Abdulrahman Bucheery as a director on 10 March 2016
30 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-30
  • GBP 2