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Aew Global LTD

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Reports

Extended Company Report with Annual Accounts AEW GLOBAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RESETSTORE LIMITED
AEW CURZON LIMITED
AEW EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03763883
Global Intermediary ID XGE71W.00055.ME.826
Record last updated Wednesday, November 9, 2022 9:42:16 AM UTC
Official Address 33 Jermyn Street London Sw1y6dn St James's
There are 856 companies registered at this street
Postal Code SW1Y6DN
Sector Other business support service activities n.e.c.

Charts

Visits

AEW GLOBAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2022 Appointment of a woman Appointment of a woman
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a man as Director and Managing Director, General Secretary Appointment of a man as Director and Managing Director, General Secretary
Registry May 6, 2015 Annual return Annual return
Registry Nov 25, 2014 Change of particulars for director Change of particulars for director
Registry Jul 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2014 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry May 27, 2014 Annual return Annual return
Financials Apr 22, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Sep 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Portfolio Manager and one Director (a man) Resignation of one Portfolio Manager and one Director (a man)
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Appointment of a man as Managing Director Chief Investment Officer and Director Appointment of a man as Managing Director Chief Investment Officer and Director
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Apr 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 27, 2009 Appointment of a director Appointment of a director
Registry Apr 15, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 9, 2008 Company name change Company name change
Registry Dec 9, 2008 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Change of name certificate 3763... Change of name certificate 3763...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars 3763... Notice of change of directors or secretaries or in their particulars 3763...
Registry Jun 27, 2006 Memorandum of association Memorandum of association
Registry Jun 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials May 31, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars 3763... Notice of change of directors or secretaries or in their particulars 3763...
Registry Sep 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2004 Appointment of a woman Appointment of a woman
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Resignation of a director 3763... Resignation of a director 3763...
Registry Nov 20, 2003 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 3, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2001 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Registry Jun 26, 2001 Annual return Annual return
Registry Jan 11, 2001 Change of name certificate Change of name certificate
Registry Jan 11, 2001 Company name change Company name change
Registry Nov 7, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Sep 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1999 Alter mem and arts Alter mem and arts
Registry Jul 1, 1999 Memorandum of association Memorandum of association
Registry Jun 24, 1999 Company name change Company name change
Registry Jun 23, 1999 Change of name certificate Change of name certificate

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