AEL FUNDCO LIMITED

Company number 05024855

Date	Type	Description	View / Download
18 Feb 2019	AD01	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Albert Hendrik Naafs as a director on 22 October 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
20 Sep 2017	CH01	Director's details changed for Mr Ian Tayler on 20 September 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
01 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
26 Jul 2016	TM01	Termination of appointment of John Garrett as a director on 19 July 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(8 pages)
06 Oct 2015	CH01	Director's details changed for Mr John Garrett on 25 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Michael James Chambers as a director on 2 October 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
22 Jul 2015	TM01	Termination of appointment of Mark Day as a director on 21 July 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 27 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Albert Hendrik Naafs as a director on 26 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Arne Speer as a director on 26 May 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(10 pages)
10 Feb 2015	AD01	Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 10 February 2015	(1 page)
26 Nov 2014	TM01	Termination of appointment of Simon David Acklam as a director on 24 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Frank Manfred Schramm as a director on 24 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Elaine Ee Leng Siew as a director on 24 November 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)