ALLIED LONDON INVESTMENTS LIMITED

Company number 00492481

Date	Type	Description	View / Download
30 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
06 Jul 2018	AD01	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Raine as a director on 27 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Andy James Campbell as a director on 24 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 24 March 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Andy James Campbell as a director on 7 November 2017	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
28 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,500,002	(4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,002	(5 pages)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(10 pages)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
20 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2,500,002	(5 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
31 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)