AI WERTHEIMER DEBTCO UK LIMITED

Company number 11026824

Date	Type	Description	View / Download
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
24 Oct 2022	PSC05	Change of details for Ai Wertheimer Holdco Uk Limited as a person with significant control on 1 January 2022	(2 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 May 2022	MR04	Satisfaction of charge 110268240001 in full	(4 pages)
23 May 2022	MR01	Registration of charge 110268240002, created on 18 May 2022	(27 pages)
13 Jan 2022	AP01	Appointment of Mr Gary Alfred Mcgaghey as a director on 2 December 2021	(2 pages)
13 Jan 2022	TM01	Termination of appointment of David Nicholas Kassler as a director on 2 December 2021	(1 page)
13 Jan 2022	AP01	Appointment of Mr Christopher Stuart Benson as a director on 2 December 2021	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
17 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	AD01	Registered office address changed from 55 Wells Street London W1A 3AE to 1-5 Poland Street London W1F 8PR on 30 October 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)