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ALLIA BOND SERVICES LIMITED

Company number 09033937

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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)
22 Apr 2020 AD01 Registered office address changed from Future Business Centre King's Hedges Road Cambridge CB4 2HY United Kingdom to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 22 April 2020
18 Mar 2020 AA Accounts for a small company made up to 31 August 2019
03 Mar 2020 AP01 Appointment of Mr Timothy Roy Treleaven Jones as a director on 3 March 2020
26 Feb 2020 TM01 Termination of appointment of Timothy Roy Treleaven Jones as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Charles Rosenmeyer as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Balram Gidoomal as a director on 26 February 2020
26 Feb 2020 AP02 Appointment of Allia Limited as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Philip John Caroe as a director on 26 February 2020
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1
19 Dec 2019 CAP-SS Solvency Statement dated 22/02/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2019 AD01 Registered office address changed from Future Business Centre Kings Hedges Road King's Hedges Road Cambridge CB4 2HY United Kingdom to Future Business Centre King's Hedges Road Cambridge CB4 2HY on 23 September 2019
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
04 Mar 2019 TM01 Termination of appointment of Malcolm John Lynch as a director on 1 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
08 Jan 2019 AA Accounts for a small company made up to 31 August 2018
04 Jun 2018 PSC05 Change of details for Allia Ltd as a person with significant control on 4 June 2018
04 Jun 2018 AD01 Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY to Future Business Centre Kings Hedges Road King's Hedges Road Cambridge CB4 2HY on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Charles Rosenmeyer on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Timothy Roy Treleaven Jones on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Malcolm John Lynch on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Balram Gidoomal on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Philip John Caroe on 4 June 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 31 August 2017