Alliotts Financial Services Limited

Company Registration Number: 03938115

Company registered in England and Wales

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Alliotts Financial Services Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in London.

Registered Address

4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
WC2B 6UN

There are 381 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

03938115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,045£1,045£0£0£0£0
of which Cash £1,045£1,045£0£0£0£0
Total Assets £1,045£1,045£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,045£1,045£0£0£0£0
Total Net Worth £1,045£1,045£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLIOTTS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 August 2004

     

    4th
    Floor
    Imperial House, 15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • DAVIES, Ian

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • FARMER, Colin Charles

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • HOPES, Richard David Ernest

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • TAPPENDEN, Reginald John

    Secretary

    Appointed on 2 March 2000

    Resigned on 11 August 2004

    36 Farren Road
    Forest Hill
    London
    SE23 2EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CURTIS, Richard Simon

    Director

    Appointed on 27 June 2007

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • EDWARDS, Peter John

    Director

    Appointed on 2 March 2000

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1951

    Timberdown Georges Lane
    Storrington
    Pulborough
    West Sussex
    RH20 3JH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X56N4KRK. Transaction: MzE0ODEzMDc0MmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IXB7T. Transaction: MzE0MTcxMDAzM2FkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45YLOCA. Transaction: MzEyMTc4MzM4MWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X525E. Transaction: MzExODk2NzI2NGFkaXF6a2N4.

  5. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMCJT. Transaction: MzA5NjM3MTQ2MmFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRET4. Transaction: MzA5NjE0NTY5OWFkaXF6a2N4.

  7. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZJ5M. Transaction: MzA3NTM0NjQzNmFkaXF6a2N4.

  8. 30 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214MDGO. Transaction: MzA3MTk5NjA3NGFkaXF6a2N4.

  9. 14 November 2012 Termination of appointment of Richard Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOY9E9. Transaction: MzA2NzUzNTIwMmFkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAZOY. Transaction: MzA1NDA0NzA2M2FkaXF6a2N4.

  11. 22 November 2011 Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH04. Barcode: XEG04ZGA. Transaction: MzA0NzU2NjQ0OGFkaXF6a2N4.

  12. 18 November 2011 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDI78ZCI. Transaction: MzA0NzM5NDk5OGFkaXF6a2N4.

  13. 18 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJJQ8WQW. Transaction: MzA0MjI4MTI4MGFkaXF6a2N4.

  14. 12 August 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: XGPQGWMQ. Transaction: MzA0MjAwMjA5OGFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XYN6IS86. Transaction: MzAzMzQwMTc1N2FkaXF6a2N4.

  16. 4 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDI41Q6H. Transaction: MzAyOTY4ODg4OWFkaXF6a2N4.

  17. 16 November 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: XYULRP5V. Transaction: MzAyNzA4MDE2MmFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XA7SQIQ4. Transaction: MzAxMjU0MjY3NGFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Richard David Ernest Hopes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWB2I5R. Transaction: MzAxMTAxMDM5M2FkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Mr Colin Charles Farmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWB1I5Q. Transaction: MzAxMTAxMDM5MmFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Mr Richard Simon Curtis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWB0I5P. Transaction: MzAxMTAxMDM5MWFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Mr Ian Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWAZI5N. Transaction: MzAxMTAxMDM5MGFkaXF6a2N4.

  23. 20 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RXB7RCJS. Transaction: MjAzOTY0ODExMmFkaXF6a2N4.

  24. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8267VA. Transaction: MjAyNzMyMjQ5NGFkaXF6a2N4.

  25. 4 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XV8717VA. Transaction: MjAyNzMyMzkyNGFkaXF6a2N4.

  26. 4 March 2009 Ad 01/07/08\gbp si [email protected]=35\gbp ic 1/36\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV84P7VV. Transaction: MjAyNzMyMzMwNWFkaXF6a2N4.

  27. 4 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV84C7VI. Transaction: MjAyNzMyMzI4NGFkaXF6a2N4.

  28. 27 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFYWHY64. Transaction: MjAwMjEyNjA0NGFkaXF6a2N4.

  29. 14 March 2008 Director's change of particulars / richard curtis / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9K4XZO. Transaction: MjAwMTQ1MTk0NGFkaXF6a2N4.

  30. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAGVXWX. Transaction: MjAwMTEwOTE5NGFkaXF6a2N4.

  31. 11 July 2007 Ad 29/06/07--------- £ si [email protected]=979 £ ic 1/980 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjcyNDEzMWFkaXF6a2N4.

  32. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxOTUwNmFkaXF6a2N4.

  33. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMjAyM2FkaXF6a2N4.

  34. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxOTg4N2FkaXF6a2N4.

  35. 2 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1MDY5MmFkaXF6a2N4.

  36. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzgyNzE4NWFkaXF6a2N4.

  37. 4 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzgyNzkwMmFkaXF6a2N4.

  38. 4 January 2007 Registered office changed on 04/01/07 from: 10 college road harrow middlesex HA1 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyOTI1NmFkaXF6a2N4.

  39. 4 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgyOTczNmFkaXF6a2N4.

  40. 29 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2MDQ1NGFkaXF6a2N4.

  41. 11 May 2006 Registered office changed on 11/05/06 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2NzI3OGFkaXF6a2N4.

  42. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyODAyOGFkaXF6a2N4.

  43. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0MTU2NWFkaXF6a2N4.

  44. 7 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyNjQwM2FkaXF6a2N4.

  45. 24 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ0MDM1NWFkaXF6a2N4.

  46. 11 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1NzIyMGFkaXF6a2N4.

  47. 13 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY3MjAwNGFkaXF6a2N4.

  48. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQzNDU5OGFkaXF6a2N4.

  49. 27 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3MTgyMmFkaXF6a2N4.

  50. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA5OTI3NmFkaXF6a2N4.

  51. 13 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTM0Nzg2MWFkaXF6a2N4.

  52. 11 August 2003 Registered office changed on 11/08/03 from: canterbury house sydenham road croydon surrey CR9 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU2NTg0OWFkaXF6a2N4.

  53. 26 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE1NDgwNWFkaXF6a2N4.

  54. 17 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2NzYzNmFkaXF6a2N4.

  55. 10 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5Nzc1OWFkaXF6a2N4.

  56. 14 January 2002 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1NTM4NGFkaXF6a2N4.

  57. 28 December 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjczNjk1NmFkaXF6a2N4.

  58. 18 December 2000 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjAzNjAyNGFkaXF6a2N4.

  59. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA3ODQ5OGFkaXF6a2N4.

  60. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxMDU4MmFkaXF6a2N4.

  61. 7 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc4MzMwNWFkaXF6a2N4.

  62. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5MjYxNmFkaXF6a2N4.

  63. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg5NDQxOGFkaXF6a2N4.

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