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ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED

Company number 03710963

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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)
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
18 Feb 2019 AD01 Registered office address changed from 33 King William Street, London King William Street London EC4R 9AT England to 33 King William Street London EC4R 9AT on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 34 Grosvenor Street London W1K 4QU to 33 King William Street, London King William Street London EC4R 9AT on 18 February 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AP01 Appointment of Ms. Nancy Wiser as a director on 17 November 2017
04 Jul 2018 TM01 Termination of appointment of David Garland Bullock as a director on 31 May 2018
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
21 Feb 2018 PSC02 Notification of Island Finance Holding Company Llc as a person with significant control on 15 December 2016
20 Feb 2018 PSC05 Change of details for Ecm Holdings Limited as a person with significant control on 15 December 2016
09 Feb 2018 AP01 Appointment of Mr. Jonathan Hill as a director on 22 November 2017
09 Feb 2018 TM01 Termination of appointment of Francis Anthony Pizzo as a director on 31 December 2017
19 Sep 2017 AP03 Appointment of Ms Patricia Mcguinness as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Jonathan Rhys Hill as a secretary on 19 September 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
19 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2017
  • GBP 10,010.00
29 Jun 2017 TM01 Termination of appointment of Karla Marie Rabusch as a director on 17 March 2017
14 Jun 2017 AP01 Appointment of Mr David Garland Bullock as a director on 13 June 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 10,010
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2017.
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
19 Jan 2016 AP01 Appointment of Mr Francis Anthony Pizzo as a director on 24 December 2015
29 Dec 2015 AUD Auditor's resignation
09 Dec 2015 AUD Auditor's resignation