AEGIS UK - RECRUITING AND CONSULTING LTD

Company number 10296010

Date	Type	Description	View / Download
15 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 25 July 2019	(3 pages)
12 Feb 2021	TM01	Termination of appointment of Andrea Marchesini as a director on 1 February 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 20 Fitzroy Square London W1T 6EJ on 11 January 2021	(1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21	(4 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
13 Dec 2018	AD01	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr. Lorenzo Aloe as a director on 15 October 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(5 pages)
03 Aug 2018	PSC01	Notification of Francesco Andrea Cameroni as a person with significant control on 26 July 2016	(2 pages)
15 May 2018	TM01	Termination of appointment of Steven Leonard Harrison as a director on 8 May 2018	(1 page)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
28 Feb 2018	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 28 February 2018	(1 page)
09 Oct 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
16 Aug 2017	PSC01	Notification of Cristina Maria Bianco as a person with significant control on 26 July 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom to 18 King William Street London EC4N 7BP on 23 November 2016	(2 pages)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 130,000	(3 pages)
21 Oct 2016	SH20	Statement by Directors	(1 page)
21 Oct 2016	CAP-SS	Solvency Statement dated 04/10/16	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 175,000	(11 pages)

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