AIMIA HOLDINGS UK II LIMITED

Company number 07474321

Date	Type	Description	View / Download
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Nov 2020	SH20	Statement by Directors	(2 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 502,423.69	(3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 16/11/20	(2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/11/2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Timothy David Collins as a director on 18 June 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
01 Nov 2019	AD01	Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 November 2019	(1 page)
10 Oct 2019	SH20	Statement by Directors	(4 pages)
10 Oct 2019	SH19	Statement of capital on 10 October 2019 GBP 502,423.69	(3 pages)
10 Oct 2019	CAP-SS	Solvency Statement dated 09/10/19	(4 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 09/10/2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of James Simon Boyes as a director on 28 June 2019	(1 page)
16 Jul 2019	AP01	Appointment of Martin William Gordon Palmer as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Steven Leonard as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Jason Antony Reader as a director on 28 June 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jun 2019	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
21 Jun 2019	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
21 Jun 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 12 June 2019	(2 pages)
21 Jun 2019	TM02	Termination of appointment of James Simon Boyes as a secretary on 12 June 2019	(1 page)
07 Jun 2019	PSC02	Notification of Aimia Inc as a person with significant control on 1 January 2017	(2 pages)
07 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 7 June 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Timothy David Collins as a director on 3 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Mark Grafton as a director on 3 May 2019	(1 page)