- Company Overview for AEGILA CAPITAL MANAGEMENT LIMITED (09893549)
- Filing history for AEGILA CAPITAL MANAGEMENT LIMITED (09893549)
- People for AEGILA CAPITAL MANAGEMENT LIMITED (09893549)
- More for AEGILA CAPITAL MANAGEMENT LIMITED (09893549)
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) |
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11 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
16 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
08 Mar 2023 | AD01 | Registered office address changed from 4th Floor 37-39 Lime Street London EC3M 7AY England to 3 Bunhill Row London EC1Y 8YZ on 8 March 2023 | |
08 Mar 2023 | PSC06 | Change of details for Social Insurance Organization as a person with significant control on 23 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Abdulrahman Saif as a director on 23 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Simone Carminati as a director on 23 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Robert Huw Thomas as a director on 10 February 2023 | |
05 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
12 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
24 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
15 Apr 2021 | AP01 | Appointment of Mr Robert Huw Thomas as a director on 14 April 2021 | |
08 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with updates | |
17 Nov 2020 | AD01 | Registered office address changed from 3 st. James's Square London SW1Y 4JU England to 4th Floor 37-39 Lime Street London EC3M 7AY on 17 November 2020 | |
03 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
01 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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07 Jul 2020 | TM01 | Termination of appointment of Giovanni Gregoratti as a director on 24 June 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
25 Nov 2019 | AP01 | Appointment of Mr Xavier Verdeyen as a director on 6 November 2019 | |
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
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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 |