AAA UK HOLDING CO. LIMITED

Company number 09441512

Date	Type	Description	View / Download
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
30 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
30 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
12 May 2020	TM02	Termination of appointment of Joe Travis Stroud, Iii as a secretary on 10 April 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 101	(5 pages)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2019	(1 page)
13 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 101	(3 pages)
15 Jul 2019	PSC02	Notification of Morningstar, Inc. as a person with significant control on 2 July 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of Joseph P. Landy as a person with significant control on 2 July 2019	(1 page)
15 Jul 2019	PSC07	Cessation of Charles Robert Kaye as a person with significant control on 2 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of John Redett as a director on 2 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Michael Edward Martin as a director on 2 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Jitij Dwivedi as a director on 2 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Cary Jay Davis as a director on 2 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of William Joseph Schager, Jr. as a director on 2 July 2019	(2 pages)
10 May 2019	AA	Full accounts made up to 30 November 2018	(24 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
06 Jul 2018	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Jones Day Tudor Street London EC4Y 0DJ	(1 page)
21 May 2018	AA	Full accounts made up to 30 November 2017	(56 pages)