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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)
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Imran Ahmad as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Stephen Harold Greenwood as a director
25 Nov 2010 TM01 Termination of appointment of Karl Hughes as a director
04 Oct 2010 CH01 Director's details changed for Matthew Charles Butlin on 4 October 2010
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 CH01 Director's details changed for Mr Andrew Piers Baker on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Nicholas John Naylor on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Mr Imran Ahmad on 2 August 2010
02 Aug 2010 TM01 Termination of appointment of Jeremy Delmar-Morgan as a director
02 Aug 2010 TM01 Termination of appointment of Matthew Butlin as a director
02 Aug 2010 CH01 Director's details changed for Mr Karl Alexander Hughes on 2 August 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Nicholas John Naylor as a director
06 Feb 2010 AP01 Appointment of Mr Karl Alexander Hughes as a director
27 Jan 2010 AP01 Appointment of Jeremy Hugh Delmar Morgan as a director
27 Jan 2010 AP01 Appointment of Matthew Charles Butlin as a director
26 Jan 2010 AP01 Appointment of Matthew Charles Butlin as a director
20 Jan 2010 AP01 Appointment of Jeremy Hugh Delmar-Morgan as a director
25 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
19 Nov 2009 TM01 Termination of appointment of Rod Venables as a director
19 Nov 2009 TM01 Termination of appointment of Edward Hutton as a director
25 Oct 2009 AD01 Registered office address changed from 40 Marsh Wall London E14 9TP on 25 October 2009