- Company Overview for ALOPUC LIMITED (08538477)
- Filing history for ALOPUC LIMITED (08538477)
- People for ALOPUC LIMITED (08538477)
- More for ALOPUC LIMITED (08538477)
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) |
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24 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
21 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
31 Mar 2024 | TM02 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024 | |
31 Mar 2024 | AP04 | Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024 | |
21 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
21 Feb 2024 | PSC07 | Cessation of Enstar Group Limited as a person with significant control on 31 December 2020 | |
01 Dec 2023 | CH01 | Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023 | |
01 Dec 2023 | CH01 | Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023 | |
30 Oct 2023 | AD01 | Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023 | |
20 Jul 2023 | CH01 | Director's details changed for Mr Richard Stephen Maurice on 1 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023 | |
02 Jul 2023 | TM01 | Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023 | |
03 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
11 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 Apr 2023 | AP01 | Appointment of Mrs Nicole Coll as a director on 31 March 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2023 | |
05 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
28 Jan 2022 | CH01 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 1 December 2021 | |
20 Sep 2021 | AP01 | Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 5 August 2021 | |
20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | SH19 |
Statement of capital on 30 July 2021
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30 Jul 2021 | SH20 | Statement by Directors | |
30 Jul 2021 | CAP-SS | Solvency Statement dated 06/07/21 | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
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