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ALLOCEAN FINANCE (UK) LIMITED

Company number 06252584

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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)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
21 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AP03	Appointment of George Nicholas Georgiou as a secretary	View PDF Appointment of George Nicholas Georgiou as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Martin Benny as a director	View PDF Termination of appointment of Martin Benny as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM02	Termination of appointment of Martin Benny as a secretary	View PDF Termination of appointment of Martin Benny as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of George Nicholas Georgiou as a director	View PDF Appointment of George Nicholas Georgiou as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Achim Boehme as a director	View PDF Appointment of Achim Boehme as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
29 Sep 2010	AP01	Appointment of Mr Neil Austin Mortimer as a director	View PDF Appointment of Mr Neil Austin Mortimer as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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