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ALLIUM LENDING GROUP LIMITED

Company number 10028311

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 TM01 Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 27 February 2024
19 Feb 2024 TM01 Termination of appointment of Julian Stanley Nutley as a director on 19 February 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
20 Oct 2023 AD02 Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
10 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 AD01 Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
03 May 2023 PSC05 Change of details for Tandem Money Limited as a person with significant control on 3 May 2023
27 Apr 2023 CH01 Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Julian Stanley Nutley on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Alexander John Mollart on 27 April 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
19 Dec 2022 TM01 Termination of appointment of Susannah Louise Aliker as a director on 18 December 2022
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 AP01 Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022
07 May 2022 AP01 Appointment of Mr Alexander John Mollart as a director on 5 May 2022
14 Apr 2022 TM01 Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022
21 Jan 2022 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
05 Mar 2021 AD01 Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 5 March 2021
31 Dec 2020 TM01 Termination of appointment of Victoria Mary Roskill as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of David Richard Rendell as a director on 31 December 2020