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AEW Global UK Limited

Documents

Total Documents253
Total Pages1,194

Filing History

15 July 2020Accounts for a small company made up to 31 December 2019
16 January 2020Confirmation statement made on 23 December 2019 with no updates
9 December 2019Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019
8 October 2019Accounts for a small company made up to 31 December 2018
28 December 2018Confirmation statement made on 23 December 2018 with no updates
6 December 2018Director's details changed for Serge Alain Bataillie on 4 December 2018
5 December 2018Director's details changed for Serge Alain Bataillie on 4 December 2018
8 June 2018Accounts for a small company made up to 31 December 2017
4 January 2018Confirmation statement made on 23 December 2017 with updates
16 May 2017Accounts for a small company made up to 31 December 2016
16 May 2017Accounts for a small company made up to 31 December 2016
12 January 2017Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 January 2017Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 January 2017Appointment of Serge Alain Bataillie as a director on 31 December 2016
12 January 2017Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 January 2017Appointment of Serge Alain Bataillie as a director on 31 December 2016
12 January 2017Termination of appointment of Mireille Chetioui as a director on 31 December 2016
11 January 2017Confirmation statement made on 23 December 2016 with updates
11 January 2017Confirmation statement made on 23 December 2016 with updates
14 July 2016Full accounts made up to 31 December 2015
14 July 2016Full accounts made up to 31 December 2015
30 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
6 August 2015Full accounts made up to 31 December 2014
6 August 2015Full accounts made up to 31 December 2014
23 June 2015Director's details changed for Robert William Ian Wilkinson on 22 June 2015
23 June 2015Director's details changed for Robert William Ian Wilkinson on 22 June 2015
9 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
9 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
25 November 2014Director's details changed for Robert William Ian Wilkinson on 12 November 2014
25 November 2014Director's details changed for Robert William Ian Wilkinson on 12 November 2014
24 July 2014Appointment of Mr Russell Paul Jewell as a director on 22 July 2014
24 July 2014Appointment of Mr Russell Paul Jewell as a director on 22 July 2014
22 April 2014Full accounts made up to 31 December 2013
22 April 2014Full accounts made up to 31 December 2013
8 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
8 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
11 December 2013Termination of appointment of Louise Staniforth as a secretary
11 December 2013Termination of appointment of Louise Staniforth as a secretary
11 December 2013Termination of appointment of Louise Staniforth as a director
11 December 2013Appointment of Mrs Mireille Chetioui as a secretary
11 December 2013Appointment of Mrs Mireille Chetioui as a secretary
11 December 2013Termination of appointment of Louise Staniforth as a director
8 August 2013Director's details changed for Louise Joanne Staniforth on 1 August 2013
8 August 2013Director's details changed for Louise Joanne Staniforth on 1 August 2013
19 July 2013Full accounts made up to 31 December 2012
19 July 2013Full accounts made up to 31 December 2012
12 February 2013Director's details changed for Robert William Ian Wilkinson on 11 February 2013
12 February 2013Director's details changed for Robert William Ian Wilkinson on 11 February 2013
8 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
31 July 2012Full accounts made up to 31 December 2011
31 July 2012Full accounts made up to 31 December 2011
16 May 2012Director's details changed for Louise Joanne Staniforth on 16 May 2012
16 May 2012Director's details changed for Louise Joanne Staniforth on 16 May 2012
5 January 2012Annual return made up to 23 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 23 December 2011 with a full list of shareholders
28 July 2011Full accounts made up to 31 December 2010
28 July 2011Full accounts made up to 31 December 2010
5 January 2011Annual return made up to 23 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 23 December 2010 with a full list of shareholders
29 November 2010Termination of appointment of Rui Tereso as a director
29 November 2010Termination of appointment of Rui Tereso as a director
2 August 2010Director's details changed
2 August 2010Director's details changed
12 April 2010Full accounts made up to 31 December 2009
12 April 2010Full accounts made up to 31 December 2009
14 January 2010Annual return made up to 23 December 2009 with a full list of shareholders
14 January 2010Annual return made up to 23 December 2009 with a full list of shareholders
25 September 2009Director appointed robert william ian wilkinson
25 September 2009Director appointed robert william ian wilkinson
10 July 2009Full accounts made up to 31 December 2008
10 July 2009Full accounts made up to 31 December 2008
8 May 2009Appointment terminated director richard lewis
8 May 2009Appointment terminated director richard lewis
27 April 2009Director appointed mireille chetioui
27 April 2009Director appointed rui antonio tereso
27 April 2009Director appointed rui antonio tereso
27 April 2009Director appointed mireille chetioui
23 December 2008Return made up to 23/12/08; full list of members
23 December 2008Return made up to 23/12/08; full list of members
16 December 2008Company name changed aew europe uk LIMITED\certificate issued on 16/12/08
16 December 2008Company name changed aew europe uk LIMITED\certificate issued on 16/12/08
2 December 2008Company name changed curzon global U.K. LIMITED\certificate issued on 02/12/08
2 December 2008Company name changed curzon global U.K. LIMITED\certificate issued on 02/12/08
1 November 2008Full accounts made up to 31 December 2007
1 November 2008Full accounts made up to 31 December 2007
28 May 2008Director's change of particulars / richard lewis / 01/05/2008
28 May 2008Director's change of particulars / richard lewis / 01/05/2008
8 January 2008Return made up to 23/12/07; full list of members
8 January 2008Return made up to 23/12/07; full list of members
26 November 2007Registered office changed on 26/11/07 from: 1 curzon street london W1H 5JD
26 November 2007Registered office changed on 26/11/07 from: 1 curzon street london W1H 5JD
4 June 2007Full accounts made up to 31 December 2006
4 June 2007Full accounts made up to 31 December 2006
29 December 2006Return made up to 23/12/06; full list of members
29 December 2006Return made up to 23/12/06; full list of members
23 November 2006Director's particulars changed
23 November 2006Director's particulars changed
25 September 2006Secretary's particulars changed;director's particulars changed
25 September 2006Secretary's particulars changed;director's particulars changed
23 June 2006Director resigned
23 June 2006Director resigned
31 May 2006Full accounts made up to 31 December 2005
31 May 2006Full accounts made up to 31 December 2005
4 January 2006Director's particulars changed
4 January 2006Return made up to 23/12/05; full list of members
4 January 2006Return made up to 23/12/05; full list of members
4 January 2006Director's particulars changed
18 August 2005Full accounts made up to 31 December 2004
18 August 2005Full accounts made up to 31 December 2004
13 April 2005Director resigned
13 April 2005Director resigned
21 January 2005Return made up to 23/12/04; full list of members
21 January 2005Return made up to 23/12/04; full list of members
4 January 2005New secretary appointed;new director appointed
4 January 2005New secretary appointed;new director appointed
4 January 2005New director appointed
4 January 2005New director appointed
4 January 2005Secretary resigned;director resigned
4 January 2005Secretary resigned;director resigned
3 November 2004Full accounts made up to 31 December 2003
3 November 2004Full accounts made up to 31 December 2003
4 August 2004Full accounts made up to 30 April 2003
4 August 2004Full accounts made up to 30 April 2003
13 April 2004Return made up to 23/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 April 2004Return made up to 23/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 February 2004Accounting reference date shortened from 30/04/04 to 31/12/03
13 February 2004Accounting reference date shortened from 30/04/04 to 31/12/03
17 July 2003New secretary appointed;new director appointed
17 July 2003New secretary appointed;new director appointed
9 July 2003Director resigned
9 July 2003Director resigned
9 July 2003Director resigned
9 July 2003Secretary resigned
9 July 2003Secretary resigned
9 July 2003Director resigned
9 July 2003Director resigned
9 July 2003New director appointed
9 July 2003Director resigned
9 July 2003New director appointed
9 July 2003Director resigned
9 July 2003Director resigned
27 June 2003New director appointed
27 June 2003New director appointed
22 January 2003Return made up to 23/12/02; full list of members
22 January 2003Return made up to 23/12/02; full list of members
2 September 2002Director's particulars changed
2 September 2002Director's particulars changed
19 August 2002Full accounts made up to 30 April 2002
19 August 2002New director appointed
19 August 2002Full accounts made up to 30 April 2002
19 August 2002Director resigned
19 August 2002Director resigned
19 August 2002New director appointed
5 March 2002Full accounts made up to 30 April 2001
5 March 2002Full accounts made up to 30 April 2001
14 January 2002Return made up to 23/12/01; full list of members
14 January 2002Return made up to 23/12/01; full list of members
29 March 2001New director appointed
29 March 2001New director appointed
16 February 2001Accounts made up to 30 April 2000
16 February 2001Accounts made up to 30 April 2000
8 January 2001Company name changed dtz curzon LIMITED\certificate issued on 08/01/01
8 January 2001Company name changed dtz curzon LIMITED\certificate issued on 08/01/01
5 January 2001Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
5 January 2001Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
15 February 2000New director appointed
15 February 2000New director appointed
23 January 2000Return made up to 23/12/99; full list of members
23 January 2000Return made up to 23/12/99; full list of members
4 January 2000Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ
4 January 2000Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ
25 June 1999Company name changed curzon global partners LIMITED\certificate issued on 25/06/99
25 June 1999Company name changed curzon global partners LIMITED\certificate issued on 25/06/99
24 June 1999Accounts made up to 30 April 1999
24 June 1999Accounts made up to 30 April 1999
7 May 1999Company name changed dtz debenham thorpe (north east) LIMITED\certificate issued on 10/05/99
7 May 1999Company name changed dtz debenham thorpe (north east) LIMITED\certificate issued on 10/05/99
20 January 1999Return made up to 23/12/98; no change of members
20 January 1999Return made up to 23/12/98; no change of members
4 September 1998Accounts made up to 30 April 1998
4 September 1998Accounts made up to 30 April 1998
5 August 1998Secretary's particulars changed
5 August 1998Secretary's particulars changed
13 January 1998Return made up to 23/12/97; no change of members
13 January 1998Return made up to 23/12/97; no change of members
7 October 1997Accounts made up to 30 April 1997
7 October 1997Accounts made up to 30 April 1997
1 May 1997Director resigned
1 May 1997New director appointed
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997New director appointed
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997New director appointed
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997New director appointed
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997Director resigned
7 April 1997Accounts made up to 30 April 1996
7 April 1997Accounts made up to 30 April 1996
21 January 1997Return made up to 23/12/96; full list of members
21 January 1997Return made up to 23/12/96; full list of members
24 January 1996Return made up to 23/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 January 1996Return made up to 23/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
6 November 1995Director resigned
6 November 1995Director resigned
27 September 1995New director appointed
27 September 1995New director appointed
25 September 1995New director appointed
25 September 1995New director appointed
8 November 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 November 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 February 1994Return made up to 23/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
3 February 1994Return made up to 23/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
28 July 1993Resolutions
  • ELRES ‐ Elective resolution
28 July 1993Resolutions
  • ELRES ‐ Elective resolution
28 July 1993Resolutions
  • ELRES ‐ Elective resolution
28 July 1993Resolutions
  • ELRES ‐ Elective resolution
4 March 1993Company name changed dtz debenham (north east) limite d\certificate issued on 04/03/93
4 March 1993Company name changed dtz debenham (north east) limite d\certificate issued on 04/03/93
3 March 1993Company name changed dtz debenham thorpe (south wes t) LIMITED\certificate issued on 03/03/93
3 March 1993Company name changed dtz debenham thorpe (south wes t) LIMITED\certificate issued on 03/03/93
24 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 February 1993Memorandum and Articles of Association
24 February 1993Memorandum and Articles of Association
18 February 1993Company name changed armourhurst LIMITED\certificate issued on 18/02/93
18 February 1993Company name changed armourhurst LIMITED\certificate issued on 18/02/93
23 December 1992Incorporation
23 December 1992Incorporation
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