AI SPECIAL PFI SPV LIMITED

Company number 08090755

Date	Type	Description	View / Download
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
05 Aug 2024	AP01	Appointment of Ms Angenika Kunne as a director on 1 August 2024	(2 pages)
01 Jul 2024	TM01	Termination of appointment of James Robson Edwin Tarry as a director on 30 June 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	(1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
15 Dec 2023	AP01	Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
28 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
11 Jan 2022	TM01	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Munawer Shafi as a director on 10 January 2022	(2 pages)
07 Jan 2022	PSC07	Cessation of State Street Trustees (Jersey) Limited as a person with significant control on 20 February 2017	(1 page)
07 Jan 2022	PSC02	Notification of Jtc Employer Solutions Trustee Limited as a person with significant control on 20 February 2017	(2 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(61 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
25 Sep 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 16 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Aug 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
15 May 2018	RP04TM01	Second filing for the termination of Julian Taylor as a director	(5 pages)