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ALLEGIANCE GLOBAL INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allegiance Global Investments (uk) Limited. The company was founded 26 years ago and was given the registration number 03516569. The firm's registered office is in GUILDFORD. You can find them at 113 Walnut Tree Close, , Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLEGIANCE GLOBAL INVESTMENTS (UK) LIMITED
Company Number:03516569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:113 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Walnut Tree Close, Guildford, GU1 4UQ

Secretary07 December 2000Active
113, Walnut Tree Close, Guildford, GU1 4UQ

Director07 December 2000Active
Mount Manor House 16 The Mount, Guildford, GU2 4HS

Secretary02 March 1998Active
Mount Manor House, 16 The Mount, Guildford, GU2 4HS

Secretary24 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 1998Active
45 Manor Way, Guildford, GU2 5RP

Director02 March 1998Active
113, Walnut Tree Close, Guildford, GU1 4UQ

Director02 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 1998Active

People with Significant Control

Ms Marcie Debra Terman
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:113, Walnut Tree Close, Guildford, GU1 4UQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage satisfy charge full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person secretary company with change date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Mortgage

Mortgage satisfy charge full.

Download
2017-02-27Accounts

Accounts with accounts type micro entity.

Download

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