AI FINANCE GROUP LIMITED

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Company Documents

DateDescription
28/12/2028 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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28/12/2028 December 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA

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07/12/207 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAI SCHWEDA

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA PERALES ORTS

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CESSATION OF NICOLAI SCHWEDA AS A PSC

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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16/12/1916 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 1000

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07/11/197 November 2019 DIRECTOR APPOINTED MR IMRAN KIM

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07/11/197 November 2019 DIRECTOR APPOINTED MS MARIA TERESA PERALES ORTS

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR FRIEDEGUN SCHWEDA

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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