AI WERTHEIMER HOLDCO UK LIMITED

Company number 11024760

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 181,597,639.06016	(8 pages)
28 Jan 2019	CS01	Confirmation statement made on 19 October 2018 with updates	(6 pages)
12 Dec 2018	PSC02	Notification of Ai Wertheimer Parentco Uk Limited as a person with significant control on 20 October 2017	(2 pages)
10 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 10 December 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Brian Robert Mackie as a director on 15 October 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Benedict James Smith as a director on 24 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Brian Robert Mackie on 11 May 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr David Nicholas Kassler on 11 May 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 EUR 181,589,652.88	(8 pages)
28 Jun 2018	AP01	Appointment of Mr Ralph David Kugler as a director on 11 May 2018	(3 pages)
28 Jun 2018	AP01	Appointment of Christopher Stuart Benson as a director on 11 May 2018	(3 pages)
28 Jun 2018	AP01	Appointment of James Gerald Arthur Brocklebank as a director on 11 May 2018	(3 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 181,479,763.51 EUR 181,479,763.51	(8 pages)
21 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
11 May 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 11 May 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Brian Robert Mackie as a director on 22 March 2018	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 22 March 2018	(2 pages)
05 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(3 pages)
28 Dec 2017	AP01	Appointment of Mr. David Nicholas Kassler as a director on 30 November 2017	(3 pages)
21 Dec 2017	SH02	Consolidation and sub-division of shares on 27 November 2017	(6 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 EUR 180,275,014.90	(4 pages)

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