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AGUILA INTERNATIONAL RISK LTD

Company number 08834652

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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)
19 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 18 July 2019 with updates
26 Nov 2019 PSC07 Cessation of Mark John Boon as a person with significant control on 26 November 2019
26 Nov 2019 PSC01 Notification of Tracey Louise Mccreath as a person with significant control on 26 November 2019
26 Nov 2019 PSC01 Notification of Philipp-Christopher Henry Kunath as a person with significant control on 26 November 2019
26 Nov 2019 AP01 Appointment of Ms Tracey Louise Mccreath as a director on 26 November 2019
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Philipp-Christoper Henry Kunath as a director on 6 August 2019
18 Jul 2019 AP01 Appointment of Mr Philipp-Christopher Henry Kunath as a director on 5 July 2019
13 Feb 2019 AD01 Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 13 February 2019
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
22 Sep 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted