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AIMIA HOLDINGS UK II LIMITED

Company number 07474321

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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)
12 Sep 2016 SH19 Statement of capital on 12 September 2016
  • GBP 502,423.69
  • ANNOTATION Clarification a second filed SH19 was registered on 14/09/2016
12 Sep 2016 CAP-SS Solvency Statement dated 28/06/16
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 28/06/2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 502,423.69
05 May 2016 AP01 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016
07 Apr 2016 TM01 Termination of appointment of David Leslie Adams as a director on 31 March 2016
16 Feb 2016 SH20 Statement by Directors
16 Feb 2016 SH19 Statement of capital on 16 February 2016
  • GBP 476,423.69
16 Feb 2016 CAP-SS Solvency Statement dated 23/12/15
16 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/12/2015
15 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 502,423.69
03 Feb 2016 AP01 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark Hounsell as a director on 27 January 2016
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2013
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2012
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2011
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 SH19 Statement of capital on 24 November 2015
  • GBP 502,423.69
24 Nov 2015 CAP-SS Solvency Statement dated 05/08/15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mrs Maria Southey as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Mark David Grafton as a director on 10 August 2015
12 Feb 2015 AA Full accounts made up to 31 December 2013