Advanced company searchLink opens in new window

AIGRETTE FINANCING LIMITED

Company number 13379437

Filter by category

Filter by category


Confirmation statement filters

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)
05 Apr 2022 AP01 Appointment of Mr Luis Miguel Azenha Pisco as a director on 23 March 2022
05 Apr 2022 AP01 Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 23 March 2022
31 Mar 2022 TM01 Termination of appointment of Projesh Banerjea as a director on 22 March 2022
31 Mar 2022 TM01 Termination of appointment of Mamoun Jamai as a director on 22 March 2022
03 Feb 2022 AP01 Appointment of Mr David Stirton as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Deepu Prasad Chintamaneni as a director on 31 January 2022
02 Feb 2022 SH19 Statement of capital on 2 February 2022
  • GBP 659,890,000.55
02 Feb 2022 SH20 Statement by Directors
02 Feb 2022 CAP-SS Solvency Statement dated 26/01/22
02 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 CH01 Director's details changed for Mr Niall Patrick Mills on 16 December 2021
29 Jun 2021 MR01 Registration of charge 133794370001, created on 16 June 2021
10 Jun 2021 AP01 Appointment of Mr Projesh Banerjea as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr Duncan John Symonds as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr Alexandros Nassuphis as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Irina Luckey as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr Niall Patrick Mills as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr Mamoun Jamai as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Ms Deepu Prasad Chintamaneni as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr John Richard Barry as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr James Alexander Bryce as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr Batiste Thomas Degaris Ogier as a director on 1 June 2021
12 May 2021 AP01 Appointment of Mr John Raymond Hirst as a director on 10 May 2021
10 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
10 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 1,199,800,001