ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED
Company number 03710963
- Company Overview for ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED (03710963)
- Filing history for ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED (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) |
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01 Mar 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |