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AEL FUNDCO LIMITED

Company number 05024855

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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)
14 Nov 2024 AA Full accounts made up to 31 March 2024
24 Jul 2024 AP01 Appointment of Mr Isaac Akintayo as a director on 18 July 2024
24 Jul 2024 TM01 Termination of appointment of Andy Muir as a director on 18 July 2024
02 Feb 2024 AP01 Appointment of Mr Andreas Parzych as a director on 31 January 2024
02 Feb 2024 TM01 Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
01 Dec 2022 AP01 Appointment of Mr David Jospeh Sweeney as a director on 1 November 2022
01 Dec 2022 TM01 Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 1 November 2022
29 Nov 2022 AA Full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 AP01 Appointment of Mr Andy Muir as a director on 20 October 2021
26 Oct 2021 TM01 Termination of appointment of Jamie Russell Andrews as a director on 20 October 2021
15 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
12 Feb 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 AP01 Appointment of Mr Jamie Russell Andrews as a director on 7 December 2020
08 Dec 2020 TM01 Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020
07 Feb 2020 AP01 Appointment of Georgi Shopov as a director on 3 February 2020
07 Feb 2020 TM01 Termination of appointment of Alison Mcdonnell as a director on 3 February 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
14 Jan 2020 AA Full accounts made up to 31 March 2019
25 Apr 2019 AP01 Appointment of Alison Mcdonnell as a director on 17 April 2019
18 Feb 2019 PSC05 Change of details for Liverpool and Sefton Health Partnership Limited as a person with significant control on 18 February 2019