Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mrs Emma Louise Mercer as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2023
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
AP03 |
Appointment of Mr James Odom as a secretary on 12 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr James Odom as a director on 12 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of James Howard O'malley as a director on 5 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of James Howard O'malley as a secretary on 5 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Tdr Capital General Partner Ii Limited as a person with significant control on 15 December 2021
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17 Jan 2022 |
MR04 |
Satisfaction of charge 082072040007 in full
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16 Dec 2021 |
TM01 |
Termination of appointment of Gary May as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Sundip Thakrar as a director on 15 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Mark Vincent Higson as a director on 14 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2020 |
CERTNM |
Company name changed algeco global finance PLC\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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07 Oct 2020 |
AD01 |
Registered office address changed from Algeco Group 12 Berkeley Street London W1J 8DT England to 262 High Holborn London WC1V 7NA on 7 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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