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ALLEN & GINTER (UK) LIMITED

Company number 02207091

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	AP04	Appointment of Bats Limited as a secretary on 3 September 2024	View PDF Appointment of Bats Limited as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM02	Termination of appointment of Christopher Worlock as a secretary on 3 September 2024	View PDF Termination of appointment of Christopher Worlock as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	AP03	Appointment of Christopher Worlock as a secretary on 27 July 2022	View PDF Appointment of Christopher Worlock as a secretary on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022	View PDF Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Carola Wiegand as a director on 30 May 2022	View PDF Termination of appointment of Carola Wiegand as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Ms Carola Wiegand on 15 August 2015	View PDF Director's details changed for Ms Carola Wiegand on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Oct 2020	AP01	Appointment of Mr Gregory Aris as a director on 15 September 2020	View PDF Appointment of Mr Gregory Aris as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP03	Appointment of Peter Mccormack as a secretary on 15 September 2020	View PDF Appointment of Peter Mccormack as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	View PDF Termination of appointment of Noelle Colfer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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ALLEN & GINTER (UK) LIMITED

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