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ALLENBY CAPITAL LIMITED

Company number 06706681

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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)
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 01/11/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 6 November 2017
  • GBP 4,701.20
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 5,000.00
16 Jan 2018 SH03 Purchase of own shares.
27 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
12 Sep 2017 AD01 Registered office address changed from 3 st. Helen's Place London EC3A 6AB to 5 st. Helen's Place London EC3A 6AB on 12 September 2017
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 MR04 Satisfaction of charge 3 in full
08 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5,000
08 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AD01 Registered office address changed from Claridge House 32 Davies Street London W1K 4ND on 16 May 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jan 2013 TM01 Termination of appointment of Jeremy Delmar Morgan as a director
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 5,000
23 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association