- Company Overview for ALLIED LONDON INVESTMENTS LIMITED (00492481)
- Filing history for ALLIED LONDON INVESTMENTS LIMITED (00492481)
- People for ALLIED LONDON INVESTMENTS LIMITED (00492481)
- Charges for ALLIED LONDON INVESTMENTS LIMITED (00492481)
- More for ALLIED LONDON INVESTMENTS LIMITED (00492481)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
17 Jul 2023 | PSC04 | Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023 | |
17 Jul 2023 | CH01 | Director's details changed for Mr Michael Julian Ingall on 3 July 2023 | |
01 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
12 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
06 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
08 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
19 Apr 2021 | AD01 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 | |
05 Mar 2021 | SH19 |
Statement of capital on 5 March 2021
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05 Mar 2021 | SH20 | Statement by Directors | |
05 Mar 2021 | CAP-SS | Solvency Statement dated 15/02/21 | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Feb 2021 | TM01 | Termination of appointment of Suresh Premji Gorasia as a director on 31 January 2021 | |
17 Feb 2021 | TM01 | Termination of appointment of Jonathan Raine as a director on 31 January 2021 | |
08 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with updates | |
17 Jul 2020 | CH01 | Director's details changed for Mr Michael Julian Ingall on 17 July 2020 | |
21 May 2020 | PSC01 | Notification of Frederick Paul Graham-Watson as a person with significant control on 5 November 2019 | |
19 May 2020 | MR04 | Satisfaction of charge 43 in full | |
18 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Feb 2020 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
13 Nov 2019 | PSC07 | Cessation of Capital Debt Holdco Ltd as a person with significant control on 13 November 2019 | |
13 Nov 2019 | PSC01 | Notification of Michael Julian Ingall as a person with significant control on 5 November 2019 | |
25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |