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ALLEGION INVESTMENTS (UK) LIMITED

Company number 06582550

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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)
04 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 - 24 pages (24 pages)
07 Jun 2024	SH19	Statement of capital on 7 June 2024 GBP 4 USD 390	View PDF Statement of capital on 7 June 2024 GBP 4 USD 390 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CAP-SS	Solvency Statement dated 24/05/24	View PDF Solvency Statement dated 24/05/24 - link opens in a new window - 1 page (1 page)
07 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 24/05/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 24/05/2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 4 USD 390	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 4 USD 390 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP03	Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024	View PDF Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM02	Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024	View PDF Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 23 pages (23 pages)
12 Jul 2023	PSC01	Notification of Matthew John Kerfoot as a person with significant control on 12 July 2023	View PDF Notification of Matthew John Kerfoot as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of John Derek Stanley as a person with significant control on 12 July 2023	View PDF Notification of John Derek Stanley as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Christopher John Crampton as a person with significant control on 12 July 2023	View PDF Notification of Christopher John Crampton as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Allegion Luxembourg Holding and Financing Sarl as a person with significant control on 12 July 2023	View PDF Cessation of Allegion Luxembourg Holding and Financing Sarl as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr. Matthew John Kerfoot as a director on 7 July 2023	View PDF Appointment of Mr. Matthew John Kerfoot as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Thomas John Martineau as a director on 22 June 2023	View PDF Termination of appointment of Thomas John Martineau as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 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 - 21 pages (21 pages)
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 25 pages (25 pages)
05 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 27 pages (27 pages)

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ALLEGION INVESTMENTS (UK) LIMITED

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