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AI ALTIUS PARENT JERSEY LIMITED

Company number FC039808

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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)
04 Jul 2024	OSCH06	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	OSAP07	Appointment of Sarah Louise Wise as a person authorised to accept service for UK establishment BR024916 on 31 March 2024.	View PDF Appointment of Sarah Louise Wise as a person authorised to accept service for UK establishment BR024916 on 31 March 2024. - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 justin alexander nuccio	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 justin alexander nuccio - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 christopher john coombe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 christopher john coombe - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 jill isobel whittaker	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 jill isobel whittaker - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Accept terminated 31/03/2024 justin alexander nuccio	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Accept terminated 31/03/2024 justin alexander nuccio - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	OSTM01	Termination of appointment of Justin Alexander Nuccio as a director on 31 March 2024	View PDF Termination of appointment of Justin Alexander Nuccio as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	OSTM01	Termination of appointment of Christopher John Coombe as a director on 31 March 2024	View PDF Termination of appointment of Christopher John Coombe as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	OSTM01	Termination of appointment of Jill Isobel Whittaker as a director on 31 March 2024	View PDF Termination of appointment of Jill Isobel Whittaker as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	OSAP05	Appointment of Sarah Louise Wise as a person authorised to represent UK establishment BR024916 on 31 March 2024.	View PDF Appointment of Sarah Louise Wise as a person authorised to represent UK establishment BR024916 on 31 March 2024. - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	OSAP01	Appointment of Mrs Sarah Louise Wise as a director on 31 March 2024	View PDF Appointment of Mrs Sarah Louise Wise as a director on 31 March 2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Nov 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	OS-PAR	Appointment at registration for BR024916 - person authorised to represent, Nuccio Justin Alexander Suite 1 3rd Floor London Englandsw1Y 4Lb
05 Sep 2022	OS-PAR	Appointment at registration for BR024916 - person authorised to represent, Whittaker Jill Isobel Suite 1 3rd Floor London Englandsw1Y 4Lb
05 Sep 2022	OS-PAR	Appointment at registration for BR024916 - person authorised to represent, Coombe Christopher John Suite 1 3rd Floor London Englandsw1Y 4Lb
05 Sep 2022	OS-PAR	Appointment at registration for BR024916 - person authorised to accept service, Nuccio Justin Alexander Suite 1 3rd Floor London Englandsw1Y 4Lb
05 Sep 2022	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 - 44 pages (44 pages)

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