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ANGEL EQUITY INTERNATIONAL LIMITED

Company number 09588279

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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)
25 Nov 2019 PSC07 Cessation of Joao Mendes Pereira De Saldanha as a person with significant control on 20 November 2019
25 Nov 2019 AP01 Appointment of Mr Philip Joseph Reid as a director on 20 November 2019
25 Nov 2019 AP01 Appointment of Mr Dominic Peter Clive Berger as a director on 20 November 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
13 Nov 2019 PSC04 Change of details for Mr Dominic Peter Clive Berger as a person with significant control on 8 November 2019
13 Nov 2019 PSC04 Change of details for Mr Joao Mendes Pereira De Saldanha as a person with significant control on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Philip Joseph Reid as a director on 8 November 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Oct 2019 PSC01 Notification of Joao Mendes Pereira De Saldanha as a person with significant control on 29 October 2019
30 Oct 2019 TM01 Termination of appointment of Dominic Peter Clive Berger as a director on 29 October 2019
09 Oct 2019 AP01 Appointment of Mr Joao Mendes Pereira De Saldanha as a director on 1 October 2019
20 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 AP01 Appointment of Natalia Franchini Gliorsi as a director on 12 February 2019
12 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
27 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
18 Dec 2017 AD01 Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017
06 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 AD01 Registered office address changed from 4 Flitcroft Street London WC2H 8DJ United Kingdom to Bond House 20 Woodstock Street London W1C 2AN on 27 January 2017