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ALLIED LONDON INVESTMENTS LIMITED

Company number 00492481

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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)
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
  • GBP 1
05 Mar 2021 SH20 Statement by Directors
05 Mar 2021 CAP-SS Solvency Statement dated 15/02/21
05 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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