AEGIS EUROPE FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 07643789
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 EUR 120,000,000 GBP 10 ; Full accounts made up to 31 December 2014. The most likely internet sites of AEGIS EUROPE FINANCE LIMITED are www.aegiseuropefinance.co.uk, and www.aegis-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Aegis Europe Finance Limited is a Private Limited Company. The company registration number is 07643789. Aegis Europe Finance Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Aegis Europe Finance Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew is a Secretary of the company. JARROLD, Stuart Anthony is a Director of the company. PARRY, Michael is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. Director RICHARDS, Colin Edward George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOBERLY, Andrew
Appointed Date: 23 May 2011
Director
JARROLD, Stuart Anthony
Appointed Date: 10 April 2013
55 years old
Director
PARRY, Michael
Appointed Date: 23 May 2011
64 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 23 May 2011
51 years old

Resigned Directors

Director
RICHARDS, Colin Edward George
Resigned: 10 April 2013
Appointed Date: 23 May 2011
69 years old

AEGIS EUROPE FINANCE LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 120,000,000
  • GBP 10
23 Jun 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • EUR 120,000,000
  • GBP 10
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 14 more events
07 Jul 2011
Statement of capital following an allotment of shares on 27 June 2011
  • GBP 10
  • EUR 200,000,000
07 Jul 2011
Memorandum and Articles of Association
07 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
23 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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