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AEGIS LONDON SERVICES LIMITED

Company number 06872527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2017 AP01 Appointment of Mr Owen Mark Ryan as a director on 9 March 2017
14 Dec 2016 TM01 Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Alan Joseph Maguire as a director on 22 May 2015
09 Jun 2015 AP01 Appointment of Mr David Patrick Croom-Johnson as a director on 22 May 2015
09 Jun 2015 TM01 Termination of appointment of Stuart Robert Davies as a director on 22 May 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
11 Apr 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,000
10 Jun 2013 TM01 Termination of appointment of Sarah Davies as a director
23 May 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Ms Sarah Ann Davies as a director
31 Mar 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 17 November 2010
10 Jun 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Hayley Jane Connell on 7 April 2010
21 Apr 2010 CH01 Director's details changed for Stuart Davies on 7 April 2010
16 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009