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ALIF (NO. 3) NOMINEE 2 LIMITED

Company number 13424436

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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)
23 Oct 2024 AD01 Registered office address changed from 10 Cork Street London W1S 3LW England to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Aug 2024 TM01 Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
24 Jun 2024 MR01 Registration of charge 134244360002, created on 21 June 2024
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2022 MR01 Registration of charge 134244360001, created on 15 September 2022
02 Sep 2022 PSC02 Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2 September 2022
02 Sep 2022 PSC07 Cessation of Infrared Capital Partners Holdco Limited as a person with significant control on 2 September 2022
01 Aug 2022 TM01 Termination of appointment of David Christopher Hudson as a director on 28 July 2022
29 Jul 2022 AP01 Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022
22 Jun 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
18 Mar 2022 CERTNM Company name changed iulif (no.3) nominee 2 LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-09
15 Mar 2022 AD01 Registered office address changed from 10 Cork Street London W1S 3LW England to 10 Cork Street London W1S 3LW on 15 March 2022
11 Mar 2022 TM02 Termination of appointment of Emily Mendes as a secretary on 7 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
08 Mar 2022 AD01 Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
27 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-27
  • GBP 1