AI WERTHEIMER DEBTCO UK LIMITED

Company number 11026824

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	(5 pages)
04 Sep 2024	AP01	Appointment of Mr James Gerald Arthur Brocklebank as a director on 2 September 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Richard Hanks as a director on 2 September 2024	(1 page)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	(69 pages)
15 Jul 2024	AP01	Appointment of Mr Nicolas Ferran Osio as a director on 17 June 2024	(2 pages)
15 Jul 2024	TM01	Termination of appointment of Christopher Stuart Benson as a director on 17 June 2024	(1 page)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 EUR 0.18	(4 pages)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
06 Jul 2023	AP01	Appointment of Richard Hanks as a director on 1 July 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	(1 page)
01 Jul 2023	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023	(1 page)
01 Jul 2023	PSC05	Change of details for Ai Wertheimer Holdco Uk Limited as a person with significant control on 1 July 2023	(2 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 EUR 0.18	(5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 28/06/2023	(2 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	(2 pages)
28 Jun 2023	SH20	Statement by Directors	(2 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)