- Company Overview for ALE FINANCE SERVICES LIMITED (10379989)
- Filing history for ALE FINANCE SERVICES LIMITED (10379989)
- People for ALE FINANCE SERVICES LIMITED (10379989)
- More for ALE FINANCE SERVICES LIMITED (10379989)
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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17 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
17 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
17 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
17 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
04 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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30 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
04 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
04 Jun 2019 | SH08 | Change of share class name or designation | |
04 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
04 Jun 2019 | SH08 | Change of share class name or designation | |
04 Jun 2019 | SH02 |
Statement of capital on 21 May 2019
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04 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jun 2019 | SH14 |
Redenomination of shares. Statement of capital 21 May 2019
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29 May 2019 | PSC02 | Notification of Ab Inbev Finance Sa Limited as a person with significant control on 21 May 2019 | |
29 May 2019 | PSC07 | Cessation of Abi Uk Holding 2 Limited as a person with significant control on 21 May 2019 | |
23 May 2019 | SH20 | Statement by Directors | |
23 May 2019 | SH19 |
Statement of capital on 23 May 2019
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23 May 2019 | CAP-SS | Solvency Statement dated 21/05/19 | |
23 May 2019 | RESOLUTIONS |
Resolutions
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25 Feb 2019 | AD01 | Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 | |
25 Feb 2019 | PSC05 | Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019 | |
22 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
22 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
22 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |