AEL FUNDCO LIMITED

Company number 05024855

Date	Type	Description	View / Download
02 Feb 2024	AP01	Appointment of Mr Andreas Parzych as a director on 31 January 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
08 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
01 Dec 2022	AP01	Appointment of Mr David Jospeh Sweeney as a director on 1 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 1 November 2022	(1 page)
29 Nov 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
26 Oct 2021	AP01	Appointment of Mr Andy Muir as a director on 20 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Jamie Russell Andrews as a director on 20 October 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
12 Feb 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
08 Dec 2020	AP01	Appointment of Mr Jamie Russell Andrews as a director on 7 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020	(1 page)
07 Feb 2020	AP01	Appointment of Georgi Shopov as a director on 3 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Alison Mcdonnell as a director on 3 February 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
14 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
25 Apr 2019	AP01	Appointment of Alison Mcdonnell as a director on 17 April 2019	(2 pages)
18 Feb 2019	PSC05	Change of details for Liverpool and Sefton Health Partnership Limited as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Albert Hendrik Naafs as a director on 22 October 2018	(1 page)