AI FINANCIAL INFORMATION UK LIMITED

Company number 06938214

Date	Type	Description	View / Download
30 Sep 2014	AP03	Appointment of Carolyn Ullerick as a secretary on 26 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Thomas Wright as a secretary on 26 September 2014	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved / company business 31/07/2014	(2 pages)
18 Aug 2014	AP01	Appointment of Geoffrey Miller as a director on 31 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Anthony Salewski as a director on 31 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Harold Strong as a director on 31 July 2014	(2 pages)
15 Aug 2014	AP03	Appointment of Thomas Wright as a secretary on 31 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 4,416,715	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AP01	Appointment of Mr Philip Sandor Siegel as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Matthew Bowman as a director	(1 page)
11 Feb 2013	AP03	Appointment of Mr Philip Sandor Siegel as a secretary	(1 page)
11 Feb 2013	TM02	Termination of appointment of Matthew Bowman as a secretary	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
01 Sep 2011	CERTNM	Company name changed ai publishing uk LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-12	(2 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2009	(11 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,416,715	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next