| 31 Oct 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
69 |
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You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2024 |
officers |
Appointment of director (Mr Nicolas Ferran Osio)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2024 |
officers |
Termination of appointment of director (Christopher Stuart Benson)
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
officers |
Change of particulars for director (James Gerald Arthur Brocklebank)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
officers |
Change of particulars for director (Christopher Stuart Benson)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
officers |
Change of particulars for director (Mr Ralph David Kugler)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
74 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
insolvency |
Solvency Statement dated 28/06/23
|
4 |
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You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
68 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2022 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
59 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
60 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
officers |
Change of particulars for director (Mr David Nicholas Kassler)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
officers |
Termination of appointment of director (Benedict James Smith)
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2019 |
capital |
Return of Allotment of shares
|
8 |
Buy now
|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2018 |
officers |
Termination of appointment of director (Brian Robert Mackie)
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
officers |
Appointment of director (Mr Benedict James Smith)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
officers |
Change of particulars for director (Mr Brian Robert Mackie)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
officers |
Change of particulars for director (Mr David Nicholas Kassler)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Appointment of director (Mr Ralph David Kugler)
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Appointment of director (Christopher Stuart Benson)
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Appointment of director (James Gerald Arthur Brocklebank)
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
resolution |
Resolution
|
54 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Appointment of director (Brian Robert Mackie)
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of director (Richard Stanley Coward)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
officers |
Appointment of director (Mr. David Nicholas Kassler)
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2017 |
officers |
Appointment of director (Richard Stanley Coward)
|
3 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
capital |
Notice of redenomination
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
capital |
Notice of reduction of capital following redenomination
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
officers |
Termination of appointment of director (Linda Harroch)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
officers |
Termination of appointment of director (Myriam Odette Deltenre)
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2017 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
incorporation |
Incorporation Company
|
21 |
Buy now
You are about to purchase a company document for "AI WERTHEIMER HOLDCO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|