Companies House does not verify the accuracy of the information filed

Advanced company search

AI WERTHEIMER PARENTCO UK LIMITED

Company number 11083865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2017	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 30 November 2017	View PDF Termination of appointment of Myriam Odette Deltenre as a director on 30 November 2017 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Linda Harroch as a director on 30 November 2017	View PDF Termination of appointment of Linda Harroch as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AP01	Appointment of Andrew James Maddison Dawson as a director on 30 November 2017	View PDF Appointment of Andrew James Maddison Dawson as a director on 30 November 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 EUR .01	View PDF Incorporation Statement of capital on 2017-11-27 EUR .01 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?