AI WERTHEIMER HOLDCO UK LIMITED

Company number 11024760

Date	Type	Description	View / Download
15 Dec 2017	AP01	Appointment of Richard Stanley Coward as a director on 30 November 2017	(3 pages)
14 Dec 2017	SH14	Redenomination of shares. Statement of capital 27 November 2017 EUR 34,999.265700	(4 pages)
14 Dec 2017	SH15	Reduction of capital following redenomination. Statement of capital on 14 December 2017 EUR 34,999.265700	(4 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium is capitalised 27/11/2017	(4 pages)
14 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 31,468.50	(8 pages)
11 Dec 2017	TM01	Termination of appointment of Linda Harroch as a director on 30 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 30 November 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 11 December 2017	(2 pages)
01 Dec 2017	MR01	Registration of charge 110247600001, created on 30 November 2017	(29 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 0.01	(4 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	(1 page)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP .01	(21 pages)

Previous

• 1
• 2
• 3
• 4