AEGIS LONDON HOLDINGS LIMITED

Company number 07984021

Date	Type	Description	View / Download
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
12 Apr 2018	AP01	Appointment of Mr William Robert Patrick Dalton as a director on 7 December 2017	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
01 Feb 2018	TM02	Termination of appointment of Hayley Jane Connell as a secretary on 31 January 2018	(1 page)
19 Dec 2017	TM01	Termination of appointment of Owen Mark Ryan as a director on 29 November 2017	(1 page)
29 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
24 Mar 2017	AP01	Appointment of Mr Owen Mark Ryan as a director on 9 March 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
14 Dec 2016	TM01	Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016	(1 page)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(5 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
12 Jun 2015	AP01	Appointment of Mr David Patrick Croom-Johnson as a director on 10 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Stuart Robert Davies as a director on 22 May 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(5 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(5 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
27 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
23 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(21 pages)