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ALLOTTS FINANCIAL SERVICES LTD

Company number 07465711

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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)
15 Aug 2024 TM01 Termination of appointment of David Frank Lawrence as a director on 14 August 2024
15 Aug 2024 AP01 Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
14 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 3 August 2023
17 May 2023 TM01 Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
17 May 2023 AP01 Appointment of Mr Paul Hammick as a director on 16 May 2023
28 Apr 2023 CS01 Confirmation statement made on 9 December 2022 with updates
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 PSC07 Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
03 Jan 2023 PSC02 Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022
23 Dec 2022 MR01 Registration of charge 074657110002, created on 22 December 2022
22 Dec 2022 AA01 Current accounting period shortened from 3 February 2023 to 31 December 2022
21 Dec 2022 AA Unaudited abridged accounts made up to 3 February 2022
21 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 3 February 2022
04 Nov 2022 PSC07 Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC07 Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC02 Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC02 Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
10 Feb 2022 AD01 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to 10-11 Austin Friars London EC2N 2HG on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Steven Gary Pepper as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Michael Steven Watson as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Neil Stuart Highfield as a director on 4 February 2022