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AI MX2 (UK) LIMITED

Company number 11349109

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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)
27 May 2020	PSC07	Cessation of Andreas Ove Ugland as a person with significant control on 6 March 2020	View PDF Cessation of Andreas Ove Ugland as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21	View PDF Confirmation statement made on 7 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	TM01	Termination of appointment of Jonathan George Wrigley as a director on 12 March 2020	View PDF Termination of appointment of Jonathan George Wrigley as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Christopher Dixon as a director on 27 March 2020	View PDF Appointment of Mr Christopher Dixon as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Ms Amina Adam on 6 October 2019	View PDF Director's details changed for Ms Amina Adam on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Ms Charlotte Godwin on 19 June 2019	View PDF Director's details changed for Ms Charlotte Godwin on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AP01	Appointment of Mr Ryan James Matthews as a director on 4 April 2019	View PDF Appointment of Mr Ryan James Matthews as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Ms Charlotte Godwin as a director on 4 April 2019	View PDF Appointment of Ms Charlotte Godwin as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of James Patrick Kearns as a director on 29 March 2019	View PDF Termination of appointment of James Patrick Kearns as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP01	Appointment of Amina Adam as a director on 9 August 2018	View PDF Appointment of Amina Adam as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Jonathan George Wrigley as a director on 9 August 2018	View PDF Appointment of Jonathan George Wrigley as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Georgia Chrysochoos as a director on 9 August 2018	View PDF Termination of appointment of Georgia Chrysochoos as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CERTNM	Company name changed brevan howard holdings 5 LIMITED\certificate issued on 06/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	View PDF Company name changed brevan howard holdings 5 LIMITED\certificate issued on 06/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22 - link opens in a new window - 3 pages (3 pages)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 100 Statement of capital on 2021-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 100 Statement of capital on 2021-02-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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