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AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 15412148

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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)
23 Sep 2024	CERTNM	Company name changed ascot lloyd investment management holdings LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed ascot lloyd investment management holdings LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024	View PDF Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 104 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MR01	Registration of charge 154121480001, created on 28 June 2024	View PDF Registration of charge 154121480001, created on 28 June 2024 - link opens in a new window - 28 pages (28 pages)
14 Apr 2024	AP01	Appointment of Mr Graham Bentley as a director on 12 April 2024	View PDF Appointment of Mr Graham Bentley as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Paul Nathan as a director on 12 April 2024	View PDF Appointment of Mr Paul Nathan as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Ms Felice Rea as a director on 12 April 2024	View PDF Appointment of Ms Felice Rea as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Ms Jessica Brescia as a director on 12 April 2024	View PDF Appointment of Ms Jessica Brescia as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Steven Paul Lloyd as a director on 12 April 2024	View PDF Appointment of Mr Steven Paul Lloyd as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Christian John Burgess on 14 March 2024	View PDF Director's details changed for Mr Christian John Burgess on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 100	View PDF Incorporation Statement of capital on 2024-01-15 GBP 100 - link opens in a new window - 39 pages (39 pages)

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