This company is commonly known as Allfunds Nominee Limited. The company was founded 16 years ago and was given the registration number 06486853. The firm's registered office is in LONDON. You can find them at 2 Fitzroy Place, 8 Mortimer Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALLFUNDS NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 06486853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Secretary | 16 January 2019 | Active |
| 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 16 January 2019 | Active |
| 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 08 February 2023 | Active |
| 40, New Bond Street, 4th Floor, London, W1S 2RX | Secretary | 29 January 2008 | Active |
| Edificio 3, Estafeta, 6 La Moraleja Complejo, Plaza De La Fuente Alcobendas, 28109 Madrid, Spain, | Director | 29 January 2008 | Active |
| 40, New Bond Street, 4th Floor, London, W1S 2RX | Director | 29 January 2008 | Active |
| 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 16 January 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.