AEGILA CAPITAL MANAGEMENT LIMITED

Company number 09893549

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	(4 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
08 Mar 2023	AD01	Registered office address changed from 4th Floor 37-39 Lime Street London EC3M 7AY England to 3 Bunhill Row London EC1Y 8YZ on 8 March 2023	(1 page)
08 Mar 2023	PSC06	Change of details for Social Insurance Organization as a person with significant control on 23 February 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Abdulrahman Saif as a director on 23 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Simone Carminati as a director on 23 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Robert Huw Thomas as a director on 10 February 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
15 Apr 2021	AP01	Appointment of Mr Robert Huw Thomas as a director on 14 April 2021	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(4 pages)
17 Nov 2020	AD01	Registered office address changed from 3 st. James's Square London SW1Y 4JU England to 4th Floor 37-39 Lime Street London EC3M 7AY on 17 November 2020	(1 page)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 5,600,000	(3 pages)
07 Jul 2020	TM01	Termination of appointment of Giovanni Gregoratti as a director on 24 June 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
25 Nov 2019	AP01	Appointment of Mr Xavier Verdeyen as a director on 6 November 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Ms Sara Khalil Nooruddin as a director on 17 June 2019	(2 pages)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 5,000,000	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Abdulla Khalifa Salman Ahmed Al Khalifa as a director on 2 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Mohammed Ahmed Abdulla Ali as a director on 2 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)