Advanced company searchLink opens in new window

AI SPECIAL PFI SPV LIMITED

Company number 08090755

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
15 Dec 2023 AP01 Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021
11 Jan 2022 AP01 Appointment of Mr Munawer Shafi as a director on 10 January 2022
07 Jan 2022 PSC07 Cessation of State Street Trustees (Jersey) Limited as a person with significant control on 20 February 2017
07 Jan 2022 PSC02 Notification of Jtc Employer Solutions Trustee Limited as a person with significant control on 20 February 2017
01 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Sep 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 May 2018 RP04TM01 Second filing for the termination of Julian Taylor as a director
16 Apr 2018 AP01 Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 13 April 2018
16 Apr 2018 TM01 Termination of appointment of Julian Taylor as a director on 22 March 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 15/05/2018.
31 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr Julian Taylor on 23 January 2017