AEL FUNDCO LIMITED

Company number 05024855

Date	Type	Description	View / Download
03 Aug 2011	CH01	Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
25 Mar 2011	AP01	Appointment of Mr Martin Paul Rooney as a director	(2 pages)
24 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(12 pages)
24 Jan 2011	CH01	Director's details changed for Mr Kirk Graham Vaughan Taylor on 23 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Simon David Acklam on 23 January 2011	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Nicholas Forster Harris as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Ian Bolden as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of John Moran as a director	(1 page)
29 Nov 2010	AP01	Appointment of Mr Michael James Chambers as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
24 Sep 2010	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 24 September 2010	(1 page)
11 Aug 2010	AP01	Appointment of Kirk Graham Vaughan Taylor as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Steven Foxcroft as a director	(1 page)
11 Aug 2010	AP01	Appointment of Adrian John Farrant as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Timothy Sharpe as a director	(1 page)
26 Feb 2010	TM02	Termination of appointment of Assura Corporate Services Limited as a secretary	(1 page)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(9 pages)
18 Oct 2009	CH01	Director's details changed for Ian Anthony Bolden on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Simon David Acklam on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Acklam on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Humphrey Kenneth Haslam Claxton on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ms Elaine Siew on 6 October 2009	(2 pages)
27 Aug 2009	288a	Director appointed steve matthew foxcroft	(3 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)