AI WERTHEIMER PARENTCO UK LIMITED

Company number 11083865

Date	Type	Description	View / Download
18 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with updates	(4 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)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
13 Dec 2019	CH01	Director's details changed for James Gerald Arthur Brocklebank on 1 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Christopher Stuart Benson on 1 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
25 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
25 Jan 2019	PSC02	Notification of Ai Wertheimer Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
25 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 25 January 2019	(2 pages)
01 Jun 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 1 June 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew James Maddison Dawson as a director on 22 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Christopher Stuart Benson as a director on 22 March 2018	(3 pages)
05 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(3 pages)
27 Dec 2017	AP01	Appointment of James Gerald Arthur Brocklebank as a director on 30 November 2017	(3 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 EUR 34,999.27	(4 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 EUR 177,307,063.12	(4 pages)
18 Dec 2017	AP01	Appointment of Mr. David Nicholas Kassler as a director on 8 December 2017	(3 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)
11 Dec 2017	TM01	Termination of appointment of Linda Harroch as a director on 30 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Andrew James Maddison Dawson as a director on 30 November 2017	(3 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)