AIBEL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY MONICA BAARDSETH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MONICA BAARDSETH |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210010 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210009 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH / 15/04/2015 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O AIBEL FINANCE LIMITED VISION HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QB |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IDAR EIKREM |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR. JON AKSEL SVENSSON |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210007 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210008 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210006 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210005 |
| 11/02/1411 February 2014 | SECTION 519 |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210004 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA` BAARDSETH KIRAN / 01/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 |
| 16/12/1016 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MAHA JADALLAH |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MS MONICA BAARDSETH KIRAN |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MS MONICA` BAARDSETH KIRAN |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 14-16 WESTBOURNE HOUSE WESTBOURNE GROVE LONDON W2 5RH ENGLAND |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHA JADALLAH HARPER |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINE SMITH IHENACHO / 02/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAR EIKREM / 02/03/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARINE SMITH IHENACHO |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 LONG ACRE LONDON WC2E 9RA |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MRS MAHA JADALLAH HARPER |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAG STROMME |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | CLARIFY AND RATIFY VARIOUS UNPAID CAPITAL CONTRIBUTIONS 08/09/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED CARINE SMITH IHENACHO |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED IDAR EIKREM |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR RASMUS SUNDE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MAHA JADALLAH |
| 05/02/085 February 2008 | RE INTRAGROUP LOAN AGRE 11/12/07 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | CREATE NEW SHARES 19/02/07 |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
| 25/04/0725 April 2007 | US$ NC 0/100000 19/02 |
| 25/04/0725 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0725 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 06/12/066 December 2006 | COMPANY NAME CHANGED CLIPPERGLADE LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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