AERFIN HOLDINGS LIMITED

Company number 09353979

Date	Type	Description	View / Download
23 Mar 2020	AP01	Appointment of Mr Vilhelm Hahn-Petersen as a director on 10 March 2020	(2 pages)
19 Dec 2019	PSC01	Notification of Peter Ryttergaard as a person with significant control on 18 October 2019	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(5 pages)
05 Nov 2019	MR01	Registration of charge 093539790002, created on 18 October 2019	(106 pages)
04 Nov 2019	MR01	Registration of charge 093539790001, created on 18 October 2019	(66 pages)
01 Nov 2019	AP01	Appointment of Peter Ryttergaard as a director on 18 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of James Justin Bradburn as a director on 18 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Asim Iftikhar Chohan as a director on 18 October 2019	(1 page)
21 Oct 2019	PSC07	Cessation of Cvi Cvf Lux Master S.A.R.L as a person with significant control on 18 October 2019	(1 page)
21 Oct 2019	PSC07	Cessation of Cvi Aerfin Holdings Lp as a person with significant control on 18 October 2019	(1 page)
25 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
03 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
28 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	(7 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 452.5592	(4 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/12/2016	(4 pages)
06 Feb 2017	SH02	Sub-division of shares on 15 December 2016	(6 pages)
27 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 28/04/2017	(8 pages)
20 Oct 2016	AP01	Appointment of Mr Asim Iftikhar Chohan as a director on 18 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Mirko Fischer as a director on 18 October 2016	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 295	(5 pages)
12 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(4 pages)

Previous

• 1
• 2
• 3

Next