Ai Financial Information Uk Ltd was registered on 18 June 2009 with its registered office in London. We do not know the number of employees at the organisation. There are 8 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWMAN, Matthew Ryan | 18 June 2009 | 27 November 2012 | 1 |
CASELLA, James Angelo | 18 June 2009 | 18 September 2015 | 1 |
SIEGEL, Philip Sandor | 27 November 2012 | 31 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEERY, Allen | 04 March 2019 | - | 1 |
JAEGER, Karl Vincent | 26 January 2017 | 04 March 2019 | 1 |
SIEGEL, Philip Sandor | 27 November 2012 | 31 July 2014 | 1 |
ULLERICK, Carolyn | 26 September 2014 | 26 January 2017 | 1 |
WRIGHT, Thomas | 31 July 2014 | 26 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 02 July 2019 | |
PSC02 - N/A | 02 July 2019 | |
PSC07 - N/A | 02 July 2019 | |
AP01 - Appointment of director | 25 June 2019 | |
AP03 - Appointment of secretary | 25 June 2019 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
TM02 - Termination of appointment of secretary | 25 June 2019 | |
AD01 - Change of registered office address | 25 June 2019 | |
AD01 - Change of registered office address | 17 December 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 18 June 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 30 January 2018 | |
MR04 - N/A | 30 January 2018 | |
MR04 - N/A | 30 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 21 June 2017 | |
AP03 - Appointment of secretary | 30 January 2017 | |
TM02 - Termination of appointment of secretary | 30 January 2017 | |
MR01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 04 August 2016 | |
MR01 - N/A | 08 July 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AR01 - Annual Return | 14 July 2015 | |
MR01 - N/A | 04 June 2015 | |
RESOLUTIONS - N/A | 16 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AP03 - Appointment of secretary | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
RESOLUTIONS - N/A | 21 August 2014 | |
AP01 - Appointment of director | 18 August 2014 | |
AP01 - Appointment of director | 18 August 2014 | |
AP01 - Appointment of director | 18 August 2014 | |
AP03 - Appointment of secretary | 15 August 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
TM02 - Termination of appointment of secretary | 15 August 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AP03 - Appointment of secretary | 11 February 2013 | |
TM02 - Termination of appointment of secretary | 11 February 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 21 September 2011 | |
CERTNM - Change of name certificate | 01 September 2011 | |
CONNOT - N/A | 01 September 2011 | |
AA - Annual Accounts | 11 May 2011 | |
RESOLUTIONS - N/A | 09 May 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
RESOLUTIONS - N/A | 13 August 2010 | |
AR01 - Annual Return | 13 August 2010 | |
MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
RESOLUTIONS - N/A | 04 August 2010 | |
SH01 - Return of Allotment of shares | 04 August 2010 | |
MISC - Miscellaneous document | 04 August 2010 | |
225 - Change of Accounting Reference Date | 08 August 2009 | |
RESOLUTIONS - N/A | 08 July 2009 | |
NEWINC - New incorporation documents | 18 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2016 | Fully Satisfied |
N/A |
A registered charge | 01 July 2016 | Fully Satisfied |
N/A |
A registered charge | 27 May 2015 | Fully Satisfied |
N/A |
Debenture | 06 August 2010 | Fully Satisfied |
N/A |