Allister Finance Limited

Company Registration Number: 05441004

Company registered in England and Wales

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Allister Finance Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

There are 10181 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

05441004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,350,341£7,058£7,346£7,180£8,228£127,832
of which Cash £1,350,341£7,058£7,346£7,180£8,228£127,832
Total Assets £1,350,341£7,058£7,346£7,180£8,228£127,832
Current Liabilities £1,347,273£4,560£5,135£5,279£6,717£126,640
Net Current Assets £3,068£2,498£2,211£1,901£1,511£1,192
Total Net Worth £3,068£2,498£2,211£1,901£1,511£1,192

Previous Names

No previous names

Company Officers

  • GRICE, Arthur Joseph

    Director

    Appointed on 28 April 2015

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: February 1942

    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    Borehamwood
    WD6 1AG
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • COLLINS, Christopher

    Director

    Appointed on 11 September 2014

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    2
    Karel Street
    Schoemansville
    Hartbeespoort
    0216
    South Africa

  • MWANJE, Peter Matovu

    Director

    Appointed on 3 May 2005

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1957

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

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

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Latest Filings

  1. 6 December 2016 Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5L9N10B. Transaction: MzE2MzY4ODU5OGFkaXF6a2N4.

  2. 16 May 2016 Director's details changed for Mr Arthur Joseph Grice on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X575ATYI. Transaction: MzE0ODU3NTM4N2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A4XLU. Transaction: MzE0Nzc4NTI1OGFkaXF6a2N4.

  4. 1 April 2016 Director's details changed for Mr Arthur Joseph Grice on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RTUB. Transaction: MzE0NTQ0MDQxN2FkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSU4N6. Transaction: MzE0MDkzMDczNmFkaXF6a2N4.

  6. 30 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4L8MQ48. Transaction: MzEzNjI5NTg4NmFkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O62. Transaction: MzEyNDk2MTY4MmFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48F936O. Transaction: MzEyNDE0MzM3MmFkaXF6a2N4.

  9. 21 May 2015 Appointment of Mr Arthur Joseph Grice as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X47UHWKG. Transaction: MzEyMzY0MjY3M2FkaXF6a2N4.

  10. 21 May 2015 Termination of appointment of Christopher Collins as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X47UHWMO. Transaction: MzEyMzY0MjY2NmFkaXF6a2N4.

  11. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWSK2. Transaction: MzExNzU2OTkwMmFkaXF6a2N4.

  12. 11 September 2014 Appointment of Mr Christopher Collins as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3G7P0SH. Transaction: MzEwNzMzMDgwOWFkaXF6a2N4.

  13. 11 September 2014 Termination of appointment of Peter Matovu Mwanje as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3G7ORCP. Transaction: MzEwNzMyODk1MmFkaXF6a2N4.

  14. 1 July 2014 Registered office address changed from Kemp House 152-160 City Road London EC1V 2HH United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67EIY. Transaction: MzEwMjk2Njg1MWFkaXF6a2N4.

  15. 27 June 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYB0GI. Transaction: MzEwMjc1ODQyOGFkaXF6a2N4.

  16. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8IJ. Transaction: MzEwMTEzMDY4MWFkaXF6a2N4.

  17. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE9YI. Transaction: MzA5OTQ1OTAxOGFkaXF6a2N4.

  18. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N8V2J. Transaction: MzA5NDQ3NzQ2MmFkaXF6a2N4.

  19. 3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LNKDF. Transaction: MzA3NzQwNzc4N2FkaXF6a2N4.

  20. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K7KER. Transaction: MzA3MzA5MDU5M2FkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185VRFK. Transaction: MzA1NjkxOTk2MWFkaXF6a2N4.

  22. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GJRL. Transaction: MzA1MTI3OTg4MGFkaXF6a2N4.

  23. 3 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XHKG9TT9. Transaction: MzAzNjQzNjMyNmFkaXF6a2N4.

  24. 13 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LEO0OPTT. Transaction: MzAyODY5NzQ4MWFkaXF6a2N4.

  25. 7 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XSK70JSR. Transaction: MzAxNTA4NDQwNmFkaXF6a2N4.

  26. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSKT4HGR. Transaction: MzAwOTQxNzk2OWFkaXF6a2N4.

  27. 15 October 2009 Director's details changed for Peter Matovu Mwanje on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XM9QRE4R. Transaction: MzAwMDgwODk5NmFkaXF6a2N4.

  28. 19 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L4XZFAT3. Transaction: MjAzNTQyMTQ3NGFkaXF6a2N4.

  29. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2JQ9LD. Transaction: MjAzMjE1OTU1OWFkaXF6a2N4.

  30. 16 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X163ZZRW. Transaction: MjAwNTUzNjE2OGFkaXF6a2N4.

  31. 8 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJQTAZH2. Transaction: MjAwNTAyMzkyOGFkaXF6a2N4.

  32. 21 April 2008 Director's change of particulars / peter mwanje / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVEIXZ2M. Transaction: MjAwMzc1MDEzMGFkaXF6a2N4.

  33. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg1ODgwM2FkaXF6a2N4.

  34. 9 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4OTczOGFkaXF6a2N4.

  35. 7 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDgxNmFkaXF6a2N4.

  36. 10 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MzQxM2FkaXF6a2N4.

  37. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc4OTE4OWFkaXF6a2N4.

  38. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2NjQ3OGFkaXF6a2N4.

  39. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg3OTMxM2FkaXF6a2N4.

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