ALLIED PHILIPPINES (UK) LIMITED

Company number 02655097

Date	Type	Description	View / Download
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Nov 2017	AD01	Registered office address changed from 238 Vauxhall Bridge Road London SW1V 1AU United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 8 November 2017	(2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Feb 2016	AD01	Registered office address changed from 114 Rochester Row London SW1P 1JQ to 238 Vauxhall Bridge Road London SW1V 1AU on 29 February 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(6 pages)
11 Sep 2015	CC04	Statement of company's objects	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Roy Frederick Mason as a director on 31 August 2015	(1 page)
03 Sep 2015	SH20	Statement by Directors	(1 page)
03 Sep 2015	SH19	Statement of capital on 3 September 2015 GBP 1.00	(4 pages)
03 Sep 2015	CAP-SS	Solvency Statement dated 27/08/15	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2015	MAR	Re-registration of Memorandum and Articles	(26 pages)
03 Sep 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Sep 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Sep 2015	CERTNM	Company name changed allied bank philippines (uk) PLC\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-08-27	(1 page)
03 Sep 2015	CONNOT	Change of name notice	(2 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,000,000	(7 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)