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AEGIS POWER BOND (NO. 1) PLC

Company number 09392997

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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)
10 Aug 2015	AD01	Registered office address changed from Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd England to Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE on 10 August 2015	View PDF Registered office address changed from Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd England to Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE on 10 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AD01	Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 16 June 2015	View PDF Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 16 June 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	MR01	Registration of charge 093929970001, created on 20 March 2015	View PDF Registration of charge 093929970001, created on 20 March 2015 - link opens in a new window - 66 pages (66 pages)
18 Mar 2015	AP01	Appointment of Ms. Elaine New as a director on 18 March 2015	View PDF Appointment of Ms. Elaine New as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mr. James Griffin as a director on 1 February 2015	View PDF Appointment of Mr. James Griffin as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP04	Appointment of International Registrars Limited as a secretary on 19 January 2015	View PDF Appointment of International Registrars Limited as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-16 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-16 GBP 50,000 - link opens in a new window - 34 pages (34 pages)

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