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ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD

Company number 12478295

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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)
14 Nov 2024 AA Total exemption full accounts made up to 9 March 2024
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 9 March 2023
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 9 March 2022
16 Jun 2022 CH01 Director's details changed for Mr Juergen Maennel on 15 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Juergen Maennel on 16 June 2022
16 Jun 2022 PSC04 Change of details for Mr Juergen Maennel as a person with significant control on 15 June 2022
19 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with updates
10 Mar 2022 CH01 Director's details changed for Mr Juergen Maennel on 16 February 2022
10 Mar 2022 CH01 Director's details changed for Mr Juergen Maennel on 10 March 2022
10 Mar 2022 PSC04 Change of details for Mr Juergen Maennel as a person with significant control on 16 February 2022
06 Dec 2021 AA Total exemption full accounts made up to 9 March 2021
23 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 9 March 2020
23 Mar 2020 AD01 Registered office address changed from 7 Blomfield Court Maida Vale London W9 1TS England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 23 March 2020
10 Mar 2020 AA01 Previous accounting period shortened from 28 February 2021 to 9 March 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 CH01 Director's details changed for Mr Jurgen Mannel on 3 March 2020
03 Mar 2020 PSC07 Cessation of Jurgen Mannel as a person with significant control on 3 March 2020
03 Mar 2020 PSC01 Notification of Juergen Maennel as a person with significant control on 3 March 2020
24 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-24
  • GBP 1,000