Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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23 Apr 2023 |
AD01 |
Registered office address changed from Aetos Capital Group (Uk) Limited Unit 401, 153 Wandsworth Road London SW8 2GB England to Aetos Capital Group (Uk) Limited Unit 401,Vauxhall Sky Gardens,153 Wandsworth Road London SW8 2GB on 23 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Aetos Capital Group (Uk) Limited 1st Floor, 415 High Street Stratford London E15 4QZ England to Aetos Capital Group (Uk) Limited Unit 401, 153 Wandsworth Road London SW8 2GB on 12 April 2023
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05 Aug 2022 |
PSC07 |
Cessation of Aetos (Europe) Holdings Ltd as a person with significant control on 5 August 2022
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01 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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26 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Feb 2021 |
SH19 |
Statement of capital on 11 February 2021
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28 Jan 2021 |
CAP-SS |
Solvency Statement dated 16/11/20
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17 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2020
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17 Dec 2020 |
SH20 |
Statement by Directors
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2020 |
TM02 |
Termination of appointment of Tung Wing Mak as a secretary on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Tung Wing Mak as a director on 30 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 06th Floor, One Canada Square Canary Wharf London E14 5AA England to Aetos Capital Group (Uk) Limited 1st Floor, 415 High Street Stratford London E15 4QZ on 20 November 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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28 Aug 2019 |
AP01 |
Appointment of Mr Tung Wing Mak as a director on 23 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Sze Hang Ng as a director on 23 August 2019
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23 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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