Alsoven Uw Limited

Company Registration Number: 09197733

Company registered in England and Wales

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Alsoven Uw Limited is a Private Company Limited by Shares first registered on 1 September 2014. Its current registered address is in London.

Registered Address

5TH FLOOR
40 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0BT

There are 2438 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

09197733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £659,549£660
of which Cash £17,874£0
Total Assets £659,549£660
Current Liabilities £878,340£648,877
Net Current Assets £-218,791£-648,217
Total Net Worth £-110,248£-2,639

Previous Names

No previous names

Company Officers

  • HAMPDEN LEGAL PLC

    Corporate Secretary

    Appointed on 1 September 2014

     

    Hampden House
    Great Hampden
    Great Missenden
    Bucks
    HP16 9RD
    England

  • CLARK, Alastair Nicholas

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    New Lodge House
    Hunton Road
    Marden
    Tonbridge
    Kent
    TN12 9SL
    Uk

  • CLARK, Simon Alastair

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    5th Floor
    40 Gracechurch Street
    London
    EC3V 0BT
    England

  • CLARK, Sophia Helen

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1987

    New Lodge House
    Hunton Road
    Marden
    Tonbridge
    Kent
    TN12 9SL
    Uk

  • CLARK, Venetia Bridget

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1986

    New Lodge House
    Hunton Road
    Marden
    Tonbridge
    Kent
    TN12 9SL
    Uk

  • EVANS, Jeremy Richard Holt

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    The Mill House
    Nayland Road
    Leavenheath
    Suffolk
    CO6 4PT
    England

  • NOMINA PLC

    Corporate Director

    Appointed on 1 September 2014

     

    5th Floor
    40 Gracechurch Street
    London
    EC3V 0BT
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMVIZ. Transaction: MzE1NzU0ODI2NmFkaXF6a2N4.

  2. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F2F3MZ. Transaction: MzE1NzIxMzM5NWFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Mr Simon Alastair Clark on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C106QX. Transaction: MzE1MzcyNjYxMWFkaXF6a2N4.

  4. 8 December 2015 Director's details changed for Nomina Plc on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH02. Barcode: X4LTPPAZ. Transaction: MzEzNzA1NDcxNGFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYJR7. Transaction: MzEzNjkxNzA0OGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIR9E. Transaction: MzEzMTMzNTU1OWFkaXF6a2N4.

  7. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ5CZU. Transaction: MzEzMDYwNDA3NWFkaXF6a2N4.

  8. 28 April 2015 Appointment of Sophia Helen Clark as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A45RTYDL. Transaction: MzEyMTk5ODMyMmFkaXF6a2N4.

  9. 28 April 2015 Appointment of Venetia Bridget Clark as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A45RTYGL. Transaction: MzEyMTk5ODMxOWFkaXF6a2N4.

  10. 28 April 2015 Appointment of Alastair Nicholas Clark as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A45RTYGP. Transaction: MzEyMTk5ODMxOGFkaXF6a2N4.

  11. 21 February 2015 Appointment of Mr Simon Alastair Clark as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A40NU1MQ. Transaction: MzExNzAxMTE1N2FkaXF6a2N4.

  12. 28 January 2015 Previous accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X400S3AY. Transaction: MzExNjIxMjA3MmFkaXF6a2N4.

  13. 15 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z5LG7U. Transaction: MzExNTQzMzA0OWFkaXF6a2N4.

  14. 24 October 2014 Registration of charge 091977330001, created on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Mortgage. Type: MR01. Barcode: R3J6PQZ6. Transaction: MzExMDMzMzQzOGFkaXF6a2N4.

  15. 1 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FHO382. Transaction: MzEwNjU0ODg1NmFkaXF6a2N4.

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