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ALE FINANCE SERVICES LIMITED

Company number 10379989

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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)
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
  • USD 53,197,098.0048
  • AUD 74,113,689
  • GBP 66,029,949
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2020
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
  • USD 788,259,800.0048
  • AUD 74,113,689
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consent in accordance with section 630 21/05/2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
04 Jun 2019 SH14 Redenomination of shares. Statement of capital 21 May 2019
  • USD 788,259,800.0048
  • AUD 74,113,689
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
  • USD 7,882,598.0048
  • AUD 74,113,689
23 May 2019 CAP-SS Solvency Statement dated 21/05/19
23 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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