AEL FUNDCO LIMITED

Company number 05024855

Date	Type	Description	View / Download
06 May 2014	TM01	Termination of appointment of Stanley Sellers as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Martin Rooney as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(13 pages)
23 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 23 December 2013	(1 page)
25 Oct 2013	AP01	Appointment of Mr Mark Day as a director	(2 pages)
11 Sep 2013	CH01	Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
12 Jun 2013	AP01	Appointment of Mr Arne Speer as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Timothy Sharpe as a director	(1 page)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
22 May 2013	AUD	Auditor's resignation	(2 pages)
09 May 2013	AP01	Appointment of Mr Gideon Samuel Ben-Tovim, Obe as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Timothy Frank Sharpe as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Ian Tayler as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Kirk Taylor as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Nicholas Harris as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Mark Lloyd as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Paul Mcgirk as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(13 pages)
30 Jan 2013	CH01	Director's details changed for Mr Simon David Acklam on 23 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Ms Elaine Ee Leng Siew on 23 January 2013	(2 pages)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(13 pages)
19 Aug 2011	AP01	Appointment of Mr Paul James Mcgirk as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Adrian Farrant as a director	(1 page)