AIRPORT GROUP INVESTMENTS LIMITED

06246838
6TH FLOOR 10 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6AZ

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Change of particulars for director (Ms Polyxeni Nakou) 2 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 officers Appointment of director (Ms Polyxeni Nakou) 2 Buy now
09 Oct 2023 accounts Annual Accounts 24 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2023 officers Change of particulars for director (Mr David Mark Stanton) 2 Buy now
17 May 2023 officers Appointment of director (Mr Nicolas James Jansa) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Kerron Kwame Lezama) 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
12 Oct 2022 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jul 2021 accounts Annual Accounts 18 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 capital Return of Allotment of shares 4 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
25 Mar 2021 officers Termination of appointment of director (Thiago Miguez Ramos Gouveia Silva) 1 Buy now
25 Mar 2021 officers Appointment of director (Mr Kerron Kwame Lezama) 2 Buy now
14 Oct 2020 accounts Annual Accounts 18 Buy now
10 Sep 2020 officers Termination of appointment of director (Michael Toms) 1 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
18 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 18 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Termination of appointment of director (William Dale Burgess) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr William Dale Burgess) 2 Buy now
01 Nov 2018 accounts Annual Accounts 18 Buy now
18 Sep 2018 officers Appointment of director (Mr Thiago Miguez Ramos Gouveia Silva) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 officers Termination of appointment of director (Neil Patrick Fleming) 1 Buy now
27 Oct 2017 accounts Annual Accounts 19 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Michael Toms) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr David Mark Stanton) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Neil Patrick Fleming) 2 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 accounts Annual Accounts 23 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
03 Nov 2015 accounts Annual Accounts 24 Buy now
17 Sep 2015 officers Appointment of director (Mr Neil Patrick Fleming) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Maria Morsillo) 1 Buy now
03 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
20 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jul 2015 insolvency Solvency Statement dated 23/06/15 1 Buy now
20 Jul 2015 resolution Resolution 2 Buy now
26 Jun 2015 annual-return Annual Return 7 Buy now
17 Jun 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 May 2015 resolution Resolution 39 Buy now
28 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2015 officers Appointment of director (Mr Michael Toms) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (David Michael Calaca) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Michael Rodney Toms) 1 Buy now
02 Dec 2014 accounts Annual Accounts 21 Buy now
01 Dec 2014 resolution Resolution 18 Buy now
01 Dec 2014 capital Return of Allotment of shares 4 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Oct 2013 accounts Annual Accounts 20 Buy now
16 May 2013 annual-return Annual Return 8 Buy now
11 Oct 2012 accounts Annual Accounts 20 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 officers Change of particulars for director (Mr David Mark Stanton) 2 Buy now
03 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
22 Mar 2012 officers Termination of appointment of director 1 Buy now
06 Mar 2012 resolution Resolution 17 Buy now
03 Feb 2012 officers Appointment of director (Mr David Mark Stanton) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Charles Thomazi) 1 Buy now
26 Sep 2011 accounts Annual Accounts 19 Buy now
10 Jun 2011 annual-return Annual Return 9 Buy now
19 Apr 2011 auditors Auditors Resignation Limited Company 2 Buy now
19 Apr 2011 miscellaneous Miscellaneous 1 Buy now
23 Feb 2011 officers Appointment of director (Mr Michael Rodney Toms) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Michael Toms) 1 Buy now
03 Dec 2010 resolution Resolution 23 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
24 Jun 2010 annual-return Annual Return 7 Buy now
24 Jun 2010 officers Change of particulars for director (Charles Thomazi) 2 Buy now
24 Jun 2010 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 2 Buy now
12 Mar 2010 officers Appointment of director (Ms. Maria Morsillo) 2 Buy now
11 Mar 2010 officers Appointment of director (David Michael Calaca) 3 Buy now
01 Mar 2010 officers Termination of appointment of director (Andrew Elliott) 2 Buy now
09 Jan 2010 accounts Annual Accounts 18 Buy now
07 Jan 2010 officers Appointment of director (Michael Toms) 1 Buy now
01 Jul 2009 officers Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 1 Buy now
09 Jun 2009 annual-return Return made up to 14/05/09; full list of members 5 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from, 11 old jewry, 7TH floor, london, EC2R 8DU, united kingdom 1 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from, 9TH floor 5 aldermanbury square, london, EC2V 7HR 1 Buy now
09 Jun 2009 officers Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009 1 Buy now
01 Dec 2008 accounts Annual Accounts 16 Buy now
27 Oct 2008 officers Director appointed lori hall-kimm 1 Buy now
03 Sep 2008 annual-return Return made up to 14/05/08; full list of members; amend 8 Buy now