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AEGIS WEALTH LIMITED

Company number 06671653

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
30 Jun 2017 TM01 Termination of appointment of Stephen Paul Maskens as a director on 30 April 2015
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Mr Christopher Mark Tanner on 13 August 2014
01 Sep 2014 CH01 Director's details changed for Stephen Paul Maskens on 13 August 2014
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
13 May 2013 AD01 Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QQ United Kingdom on 13 May 2013
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Stephen Paul Maskens as a director
02 May 2012 CERTNM Company name changed hl investment partnership LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
24 Apr 2012 CONNOT Change of name notice
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders