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AEGIS UK - RECRUITING AND CONSULTING LTD

Company number 10296010

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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)
31 Jan 2025 TM01 Termination of appointment of Luca Marin as a director on 31 January 2025
16 Jan 2025 AP01 Appointment of Mr Mauro Umberto Mattei as a director on 1 January 2025
14 Jan 2025 AD01 Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Marlborough House 298 Regents Park Road London N3 2SZ on 14 January 2025
14 Nov 2024 TM01 Termination of appointment of Alan Ferrari as a director on 31 October 2024
08 Nov 2024 PSC08 Notification of a person with significant control statement
23 Oct 2024 CH01 Director's details changed for Cristina Maria Bianco on 24 February 2024
21 Oct 2024 PSC07 Cessation of Aegis Human Consulting Group Srl as a person with significant control on 24 February 2024
21 Oct 2024 PSC07 Cessation of Cristina Maria Bianco as a person with significant control on 24 February 2024
21 Oct 2024 PSC07 Cessation of Francesco Andrea Cameroni as a person with significant control on 24 February 2024
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 AP01 Appointment of Mr Luca Marin as a director on 29 April 2024
16 May 2024 PSC05 Change of details for Aegis Human Consulting Group Srl as a person with significant control on 16 April 2024
29 Apr 2024 TM01 Termination of appointment of Lorenzo Aloe as a director on 29 April 2024
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
08 Mar 2024 PSC05 Change of details for Aegis Human Consulting Group Srl as a person with significant control on 23 February 2024
08 Mar 2024 CH01 Director's details changed for Mr Alan Ferrari on 23 February 2024
25 Oct 2023 PSC04 Change of details for Cristina Maria Bianco as a person with significant control on 25 October 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Mr Alan Ferrari as a director on 18 April 2023
02 May 2023 AP01 Appointment of Mr Davide Roberto as a director on 18 April 2023
14 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates