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ALLICA FINANCIAL SERVICES LIMITED

Company number 12784979

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Dec 2023	PSC05	Change of details for Allica Bank Limited as a person with significant control on 8 September 2023	View PDF Change of details for Allica Bank Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Alan Patrick Dunmur as a director on 10 November 2023	View PDF Appointment of Mr Alan Patrick Dunmur as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Aileen Margaret Gillan as a director on 6 October 2023	View PDF Termination of appointment of Aileen Margaret Gillan as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
08 Sep 2022	AD01	Registered office address changed from First Floor, Eldon House 2-3 Eldon Street London EC2M 7LS England to 4th Floor 164 Bishopsgate London EC2M 4LX on 8 September 2022	View PDF Registered office address changed from First Floor, Eldon House 2-3 Eldon Street London EC2M 7LS England to 4th Floor 164 Bishopsgate London EC2M 4LX on 8 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Miss Aileen Margaret Gillan as a director on 10 August 2022	View PDF Appointment of Miss Aileen Margaret Gillan as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Neil Anthony Sculley as a director on 31 July 2022	View PDF Termination of appointment of Neil Anthony Sculley as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Feb 2022	AP01	Appointment of Mr Nicholas James Baker as a director on 9 February 2022	View PDF Appointment of Mr Nicholas James Baker as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Richard David Cameron as a director on 24 September 2021	View PDF Termination of appointment of Richard David Cameron as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Neil Anthony Sculley as a director on 19 November 2020	View PDF Appointment of Mr Neil Anthony Sculley as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Richard Hugh Bennett-Davies as a director on 19 November 2020	View PDF Appointment of Mr Richard Hugh Bennett-Davies as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Richard David Cameron as a director on 9 September 2020	View PDF Appointment of Richard David Cameron as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP03	Appointment of Ms Catharine Valdar as a secretary on 1 August 2020	View PDF Appointment of Ms Catharine Valdar as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALLICA FINANCIAL SERVICES LIMITED

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