AEGIS HOLDINGS LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/11/2224 November 2022 Termination of appointment of Matthew Roy Grainger as a director on 2022-11-10

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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20/10/2220 October 2022 Application to strike the company off the register

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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28/10/2128 October 2021 Group of companies' accounts made up to 2020-12-31

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23/06/2123 June 2021 Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY GRAINGER / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NETHERWAY / 03/03/2020

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04/10/194 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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07/03/177 March 2017 SECRETARY APPOINTED JEFFREY LASZLO KAROLY

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LIMITED

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09/01/179 January 2017 ADOPT ARTICLES 14/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 418104

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13/12/1613 December 2016 COMPANY NAME CHANGED ALTUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/16

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06/12/166 December 2016 DIRECTOR APPOINTED DAVID GEORGE NETHERWAY

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05/12/165 December 2016 DIRECTOR APPOINTED MR MATTHEW ROY GRAINGER

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18/05/1618 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 12/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWIE

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10/06/1410 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 06/08/2013

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26/06/1326 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 29/06/2012

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 20/01/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 08/07/2011

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10/05/1210 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/114 October 2011 DISS REQUEST WITHDRAWN

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/117 September 2011 APPLICATION FOR STRIKING-OFF

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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16/08/1016 August 2010 CORPORATE SECRETARY APPOINTED HALE SECRETARIAL LIMITED

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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25/06/1025 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWIE / 01/06/2009

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27/05/0927 May 2009 ADOPT ARTICLES 20/05/2009

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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