AI SPECIAL PFI SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 05/08/245 August 2024 | Appointment of Ms Angenika Kunne as a director on 2024-08-01 |
| 01/07/241 July 2024 | Termination of appointment of James Robson Edwin Tarry as a director on 2024-06-30 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 12/03/2412 March 2024 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Appointment of Mr James Robson Edwin Tarry as a director on 2023-12-14 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Munawer Shafi as a director on 2022-01-10 |
| 07/01/227 January 2022 | Cessation of State Street Trustees (Jersey) Limited as a person with significant control on 2017-02-20 |
| 07/01/227 January 2022 | Notification of Jtc Employer Solutions Trustee Limited as a person with significant control on 2017-02-20 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | SECOND FILING OF TM01 FOR JULIAN TAYLOR |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TAYLOR |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TAYLOR / 23/01/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO. 1 POULTRY LONDON EC2R 8EJ |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/06/1426 June 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND |
| 19/02/1419 February 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 01/07/131 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SAIL ADDRESS CREATED |
| 28/06/1328 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 13/06/1213 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 50001 |
| 31/05/1231 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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