AIMIA HOLDINGS UK II LIMITED

Company number 07474321

Date	Type	Description	View / Download
29 Apr 2019	SH20	Statement by Directors	(2 pages)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 502,423.69	(5 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 29/04/19	(2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Simon John Hawkes as a director on 31 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Jun 2018	AP03	Appointment of Mr James Simon Boyes as a secretary on 15 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr James Simon Boyes as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Maria Southey as a director on 29 March 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 14 February 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Grafton as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017	(1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 502,423.69	(3 pages)
28 Feb 2017	SH20	Statement by Directors	(4 pages)
28 Feb 2017	CAP-SS	Solvency Statement dated 14/12/16	(4 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 14/12/2016	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
14 Sep 2016	SH19	Statement of capital on 14 September 2016 GBP 502,423.69 ANNOTATION Clarification the form is a second filing of the SH19 registered on 12/09/2016	(4 pages)
12 Sep 2016	SH20	Statement by Directors	(4 pages)

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