AEGIS UK - RECRUITING AND CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Luca Marin as a director on 2025-01-31 |
| 16/01/2516 January 2025 | Appointment of Mr Mauro Umberto Mattei as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Marlborough House 298 Regents Park Road London N3 2SZ on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Termination of appointment of Alan Ferrari as a director on 2024-10-31 |
| 08/11/248 November 2024 | Notification of a person with significant control statement |
| 23/10/2423 October 2024 | Director's details changed for Cristina Maria Bianco on 2024-02-24 |
| 21/10/2421 October 2024 | Cessation of Aegis Human Consulting Group Srl as a person with significant control on 2024-02-24 |
| 21/10/2421 October 2024 | Cessation of Cristina Maria Bianco as a person with significant control on 2024-02-24 |
| 21/10/2421 October 2024 | Cessation of Francesco Andrea Cameroni as a person with significant control on 2024-02-24 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mr Luca Marin as a director on 2024-04-29 |
| 16/05/2416 May 2024 | Change of details for Aegis Human Consulting Group Srl as a person with significant control on 2024-04-16 |
| 29/04/2429 April 2024 | Termination of appointment of Lorenzo Aloe as a director on 2024-04-29 |
| 08/03/248 March 2024 | Director's details changed for Mr Alan Ferrari on 2024-02-23 |
| 08/03/248 March 2024 | Change of details for Aegis Human Consulting Group Srl as a person with significant control on 2024-02-23 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Change of details for Cristina Maria Bianco as a person with significant control on 2023-10-25 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Davide Roberto as a director on 2023-04-18 |
| 02/05/232 May 2023 | Appointment of Mr Alan Ferrari as a director on 2023-04-18 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 15/02/2115 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2019 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARCHESINI |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM C/O MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR. LORENZO ALOE |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO ANDREA CAMERONI |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 09/10/179 October 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA MARIA BIANCO |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM |
| 16/11/1616 November 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 130000 |
| 21/10/1621 October 2016 | SOLVENCY STATEMENT DATED 04/10/16 |
| 21/10/1621 October 2016 | STATEMENT BY DIRECTORS |
| 21/10/1621 October 2016 | REDUCE ISSUED CAPITAL 04/10/2016 |
| 26/07/1626 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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