About

Registered Number: 08090755
Date of Incorporation: 31/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Ai Special Pfi Spv Ltd was founded on 31 May 2012, it has a status of "Active". There are 3 directors listed as Monnier, Laurence Ghislaine Claude, Laxton, Chris James Wentworth, Taylor, Julian for this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONNIER, Laurence Ghislaine Claude 13 April 2018 - 1
LAXTON, Chris James Wentworth 31 May 2012 15 September 2012 1
TAYLOR, Julian 31 May 2012 27 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 14 July 2020
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 August 2018
RP04TM01 - N/A 15 May 2018
TM01 - Termination of appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 June 2017
CH01 - Change of particulars for director 06 February 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 26 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2014
AD04 - Change of location of company records to the registered office 26 June 2014
AA - Annual Accounts 19 February 2014
AA01 - Change of accounting reference date 25 November 2013
AR01 - Annual Return 01 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2013
TM01 - Termination of appointment of director 24 October 2012
SH01 - Return of Allotment of shares 13 June 2012
NEWINC - New incorporation documents 31 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.