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AI FINANCIAL INFORMATION UK LIMITED

Company number 06938214

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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)
21 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents approved / company business 31/07/2014
18 Aug 2014 AP01 Appointment of Geoffrey Miller as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Anthony Salewski as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Harold Strong as a director on 31 July 2014
15 Aug 2014 AP03 Appointment of Thomas Wright as a secretary on 31 July 2014
15 Aug 2014 TM01 Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014
15 Aug 2014 TM02 Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 4,416,715
12 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Philip Sandor Siegel as a director
11 Feb 2013 TM01 Termination of appointment of Matthew Bowman as a director
11 Feb 2013 AP03 Appointment of Mr Philip Sandor Siegel as a secretary
11 Feb 2013 TM02 Termination of appointment of Matthew Bowman as a secretary
30 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
01 Sep 2011 CERTNM Company name changed ai publishing uk LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-12
01 Sep 2011 CONNOT Change of name notice
11 May 2011 AA Full accounts made up to 31 December 2009
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 4,416,715
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,204,817
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association