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ALLIUM MONEY LIMITED

Company number 10977963

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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)
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 AP01 Appointment of Mr Julian Stanley Nutley as a director on 1 July 2019
30 Sep 2019 AD03 Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
30 Sep 2019 AD02 Register inspection address has been changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
28 Jun 2019 AP01 Appointment of Mr Jorrit Matthjis Koop as a director on 26 June 2019
28 Jun 2019 TM01 Termination of appointment of Victoria Mary Roskill as a director on 26 June 2019
28 Jun 2019 TM01 Termination of appointment of David Richard Rendell as a director on 26 June 2019
28 Jun 2019 AP01 Appointment of Mr Paul Henry Owen Mcgarrigle as a director on 26 June 2019
19 Jun 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 PSC05 Change of details for Gdfc Group Limited as a person with significant control on 11 April 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
11 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 PSC05 Change of details for Hiber Limited as a person with significant control on 6 June 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
29 May 2018 AP01 Appointment of Mrs Victoria Mary Wilson Roskill as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mr David Richard Rendell as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of Kilian Austin Pender as a director on 25 May 2018
07 Mar 2018 TM01 Termination of appointment of Neil Andrew Radley as a director on 2 March 2018
07 Mar 2018 TM01 Termination of appointment of Harvinder Singh Nijjar as a director on 5 February 2018
05 Feb 2018 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to Imperial House 15 - 19 Kingsway London WC2B 6UN on 5 February 2018
05 Dec 2017 AP01 Appointment of Mr Neil Andrew Radley as a director on 10 November 2017
04 Dec 2017 AP01 Appointment of Mr Harvinder Singh Nijjar as a director on 10 November 2017
22 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-22
  • GBP 1