Allfunds Nominee Limited

Company Registration Number: 06486853

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allfunds Nominee Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in London.

Registered Address

2 FITZROY PLACE
8 MORTIMER STREET
LONDON
GREAT BRITAIN
W1T 3JJ

There are 57 companies currently registered at this postcode, including this one.

All companies at W1T 3JJ

Registration Data

Company Number

06486853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£1,000
of which Cash £1,000£1,000£1,000£0£0£1,000
Total Assets £1,000£1,000£1,000£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£1,000
Total Net Worth £1,000£1,000£1,000£0£0£1,000

Previous Names

No previous names

Company Officers

  • PAGLIARA, Claudio

    Secretary

    Appointed on 29 January 2008

     

    40
    New Bond Street
    4th Floor
    London
    W1S 2RX

  • ALCARAZ, Juan

    Director

    Appointed on 29 January 2008

     

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: December 1969

    Edificio 3
    Estafeta, 6 La Moraleja Complejo
    Plaza De La Fuente Alcobendas
    28109 Madrid
    Spain

  • PAGLIARA, Claudio

    Director

    Appointed on 29 January 2008

     

    Nationality: Italian

    Occupation: Finance Manager

    Month of birth: June 1980

    40
    New Bond Street
    4th Floor
    London
    W1S 2RX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 June 2016 Registered office address changed from 2 Fitzroy Place, 8 Mortimer Street 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4X8KX. Transaction: MzE1MTkxMTAzMWFkaXF6a2N4.

  2. 6 June 2016 Registered office address changed from 40 New Bond Street 4th Floor London W1S 2RX to 2 Fitzroy Place, 8 Mortimer Street 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LQJHM. Transaction: MzE1MDE0NjAyNGFkaXF6a2N4.

  3. 18 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556M2GJ. Transaction: MzE0NjUzNDA5N2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOS7S. Transaction: MzEzOTg4NzE5N2FkaXF6a2N4.

  5. 20 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C1EISG. Transaction: MzEyNzM1MDQyNmFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40DT7GO. Transaction: MzExNjUwMjQzN2FkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A8A8VF. Transaction: MzEwMjAyNjU0NmFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PVVU. Transaction: MzA5MjQzODU4N2FkaXF6a2N4.

  9. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2I6F7. Transaction: MzA4NDIyOTE0MWFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SP1F. Transaction: MzA3MDMxNDk5N2FkaXF6a2N4.

  11. 17 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JRA0HF. Transaction: MzA2NTk4ODUyN2FkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFYVL. Transaction: MzA1MDA4ODczNGFkaXF6a2N4.

  13. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT0EHXP7. Transaction: MzA0NDExMDA2MmFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XO0U4RCM. Transaction: MzAzMTYxMTE0NGFkaXF6a2N4.

  15. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6LBIN6A. Transaction: MzAyMjc2OTA1NmFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X0LR2I70. Transaction: MzAxMTI2Mzc1NmFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Claudio Pagliara on 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Officers. Type: CH01. Barcode: X0L6TI76. Transaction: MzAxMTI2OTg3MWFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Juan Alcaraz on 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Officers. Type: CH01. Barcode: X0L56I7I. Transaction: MzAxMTI2OTQ1NWFkaXF6a2N4.

  19. 11 March 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0M6WI7A. Transaction: MzAxMTI2MzQ4MGFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Claudio Pagliara on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X0LR1I7Z. Transaction: MzAxMTI2MjY0OWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Juan Alcaraz on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X0LR0I7Y. Transaction: MzAxMTI2MjY0OGFkaXF6a2N4.

  22. 11 March 2010 Secretary's details changed for Claudio Pagliara on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Officers. Type: CH03. Barcode: X0L22I7B. Transaction: MzAxMTI2MDQ3N2FkaXF6a2N4.

  23. 12 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X0AFTEWP. Transaction: MzAwMjc0NTk5OGFkaXF6a2N4.

  24. 12 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ7LS7AO. Transaction: MjAyNTYzNjIzNGFkaXF6a2N4.

  25. 12 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7SD7AG. Transaction: MjAyNTYzNzEyMmFkaXF6a2N4.

  26. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ5Nzc4NmFkaXF6a2N4.

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