AIGRETTE FINANCING LIMITED
Company number 13379437 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Mr James Alexander Adam as a director on 2026-09-01 · 2 pages | View document |
| 4 Sep 2026 | Appointment of Mr Scott Kamins as a director on 2026-09-01 · 2 pages | View document |
| 25 Aug 2026 | Group of companies' accounts made up to 2026-03-31 · 227 pages | View document |
| 20 Jul 2026 | Appointment of Sir Ian Michael Cheshire as a director on 2026-07-14 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Rosalind Catherine Rivaz as a director on 2026-07-13 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 3 pages | View document |
| 8 Jun 2026 | Termination of appointment of Alexandros Nassuphis as a director on 2026-05-04 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Niall Patrick Mills as a director on 2026-05-04 · 1 page | View document |
| 28 Apr 2026 | Director's details changed for Mr Paul Michael Donovan on 2026-04-01 · 2 pages | View document |
| 27 Nov 2025 | Appointment of Mr Paul Michael Donovan as a director on 2025-11-19 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of James Alexander Bryce as a director on 2025-11-19 · 1 page | View document |
| 27 Nov 2025 | Appointment of Mr Christopher Ian Williams as a director on 2025-11-19 · 2 pages | View document |
| 26 Nov 2025 | Appointment of Ms Celia Rosalind Gough as a secretary on 2025-11-20 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Claire Tytherleigh Russell as a secretary on 2025-11-19 · 1 page | View document |
| 11 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 14 Aug 2025 | Group of companies' accounts made up to 2025-03-31 · 222 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 10 Dec 2024 | Appointment of Mr Michael Paul Bradley as a director on 2024-11-28 · 2 pages | View document |
| 10 Dec 2024 | Termination of appointment of Anthony Donnelly as a director on 2024-11-27 · 1 page | View document |
| 6 Aug 2024 | Appointment of Mr Mark John Thurston as a director on 2024-08-05 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Peter John Simpson as a director on 2024-08-04 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 9 May 2024 | Director's details changed for Mr John Richard Barry on 2024-05-09 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Alexandros Nassuphis on 2024-03-05 · 2 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 1 Feb 2024 | Appointment of Dr Rosalind Catherine Rivaz as a director on 2024-01-25 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of John Raymond Hirst as a director on 2024-01-24 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mrs Albena Simeonova Vassileva as a director on 2023-12-14 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Deepu Prasad Chintamaneni as a director on 2023-12-14 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Anthony Donnelly as a director on 2023-11-23 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Steven John Buck as a director on 2023-11-22 · 1 page | View document |
| 8 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 173 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 28 Mar 2023 | Appointment of Ms Deepu Prasad Chintamaneni as a director on 2023-03-23 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Duncan John Symonds as a director on 2023-03-23 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr Luis Miguel Azenha Pisco as a director on 2022-03-23 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2022-03-23 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr David Stirton as a director on 2022-02-01 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Deepu Prasad Chintamaneni as a director on 2022-01-31 · 1 page | View document |
| 2 Feb 2022 | CAP-SS · 2 pages | View document |
| 2 Feb 2022 | SH20 · 2 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Statement of capital on 2022-02-02 · 5 pages | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 16 Dec 2021 | Director's details changed for Mr Niall Patrick Mills on 2021-12-16 · 2 pages | View document |
| 29 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133794370001 | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR JOHN RICHARD BARRY | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MS DEEPU PRASAD CHINTAMANENI | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR NIALL PATRICK MILLS | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR MAMOUN JAMAI | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR ALEXANDROS NASSUPHIS | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED IRINA LUCKEY | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR PROJESH BANERJEA | View document |
| 10 Jun 2021 | DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR JOHN RAYMOND HIRST | View document |
| 10 May 2021 | 10/05/21 STATEMENT OF CAPITAL GBP 1199800001 | View document |
| 10 May 2021 | CURRSHO FROM 31/05/2022 TO 31/03/2022 | View document |
| 6 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |