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AE FINANCIAL SERVICES LIMITED

Company number 03655039

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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)
03 Apr 2018 AP01 Appointment of Mrs Jocelyn Mary Morgan as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Michael Wright as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of David John Mark Hayward as a director on 16 March 2018
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 17,625
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 17,625
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 17,625
23 Jul 2013 TM02 Termination of appointment of Geoffrey Martin as a secretary
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr David John Mark Hayward on 19 October 2010
09 Sep 2010 CH03 Secretary's details changed for Mr Geoffrey William Martin on 23 December 2009
09 Sep 2010 CH01 Director's details changed for Mr David John Mark Hayward on 23 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Michael Wright on 23 December 2009
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 19 October 2009