AIMIA SERVICES UK LIMITED

Company number 05402974

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
07 Feb 2017	TM01	Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
10 May 2016	AP01	Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of David Leslie Adams as a director on 31 March 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Hounsell as a director on 27 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Aug 2015	AP01	Appointment of Mrs Maria Southey as a director on 10 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Mark David Grafton as a director on 10 August 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(7 pages)
04 Jun 2015	CH01	Director's details changed for Mr Mark David Grafton on 7 January 2015	(2 pages)
13 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
06 Jan 2015	AP03	Appointment of Mr Jonathan Ricky Levy as a secretary on 16 November 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 13/01/15.	(3 pages)
06 Jan 2015	AD01	Registered office address changed from 80 Strand Third Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
13 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(8 pages)
06 Jun 2013	AP01	Appointment of Mr Jan-Pieter Lips as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)