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AI WERTHEIMER HOLDINGS LIMITED

Company number FC034998

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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)
29 Aug 2024	OSAP01	Appointment of Nicolas Osio as a director on 17 June 2024	View PDF Appointment of Nicolas Osio as a director on 17 June 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	OSTM01	Termination of appointment of Christopher Stuart Benson as a director on 17 June 2024	View PDF Termination of appointment of Christopher Stuart Benson as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
29 Feb 2024	OSCH06	Secretary's details changed for Estera Secretaries (Jersey) Limited on 10 December 2020	View PDF Secretary's details changed for Estera Secretaries (Jersey) Limited on 10 December 2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	OSCH01	Details changed for a UK establishment - BR020092 Address Change 1-5 poland street, soho, london, W1F 8PR,1 July 2023	View PDF Details changed for a UK establishment - BR020092 Address Change 1-5 poland street, soho, london, W1F 8PR,1 July 2023 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
08 Apr 2022	OSCH02	Details changed for an overseas company - 13-14 Esplanade, St Helier, Jersy, JE1 1EE, Jersey	View PDF Details changed for an overseas company - 13-14 Esplanade, St Helier, Jersy, JE1 1EE, Jersey - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
14 Nov 2020	OSCH01	Details changed for a UK establishment - BR020092 Address Change Aldgate tower 2 leman street, london, E1 8FA, united kingdom,30 October 2020	View PDF Details changed for a UK establishment - BR020092 Address Change Aldgate tower 2 leman street, london, E1 8FA, united kingdom,30 October 2020 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 63 pages (63 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
14 Sep 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	OSTM01	Termination of appointment of Andrew James Maddison Dawson as a director on 22 March 2018	View PDF Termination of appointment of Andrew James Maddison Dawson as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	OSAP01	Appointment of Christopher Stuart Benson as a director on 22 March 2018	View PDF Appointment of Christopher Stuart Benson as a director on 22 March 2018 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	OS-PAR	Appointment at registration for BR020092 - person authorised to represent, Brocklebank James Gerald Arthur Aldgate Tower 2 Leman Street London London United Kingdome1 8Fa
26 Jan 2018	OS-PAR	Appointment at registration for BR020092 - person authorised to represent, Dawson Andrew James Maddison Aldgate Tower 2 Leman Street London London E1 8FA
26 Jan 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 48 pages (48 pages)

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