AEW GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 23/01/2523 January 2025 | Director's details changed for Robert William Ian Wilkinson on 2024-02-16 |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 16/02/2416 February 2024 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 2024-02-16 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-07-28 |
| 09/11/229 November 2022 | Appointment of Mrs Louise Joanne Staniforth as a director on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Russell Paul Jewell as a director on 2022-11-07 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGE BATAILLIE |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE ALAIN BATAILLIE / 04/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE ALAIN BATAILLIE / 04/12/2018 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037638830001 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY MIREILLE CHETIOUI |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED SERGE ALAIN BATAILLIE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037638830001 |
| 06/08/156 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015 |
| 06/05/156 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MRS MIREILLE CHETIOUI |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013 |
| 25/09/1225 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1220 September 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 6187882 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUI TERESO |
| 02/08/102 August 2010 | CHANGE PERSON AS DIRECTOR |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MIREILLE CHETIOUI |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED RUI ANTONIO TERESO |
| 09/12/089 December 2008 | COMPANY NAME CHANGED AEW EUROPE LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 02/12/082 December 2008 | COMPANY NAME CHANGED CURZON GLOBAL LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1J 5HD |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | £ NC 1000/3588000 22/0 |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 22/04/03 |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED AEW CURZON LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 07/11/007 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/10/00 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 01/07/991 July 1999 | ALTER MEM AND ARTS 07/06/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED RESETSTORE LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 17/06/9917 June 1999 | ADOPT MEM AND ARTS 07/06/99 |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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