This company is commonly known as Allied Re Group Ltd. The company was founded 8 years ago and was given the registration number 09978306. The firm's registered office is in LONDON. You can find them at Office 4 - 219 Kensington High Street, Kensington, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | ALLIED RE GROUP LTD |
|---|---|---|
| Company Number | : | 09978306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2016 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 4 - 219 Kensington High Street, Kensington, London, W8 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 February 2016 | Active |
| Allied Re Group Ltd, Shelton Street 71 75, London, England, WC2H 9JQ | Director | 14 August 2017 | Active |
| Mr Daniele Dragone | ||
| Notified on | : | 14 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| New Century Bancor & Trust | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Montenegro |
| Address | : | 130, Oktobarske Revolucjie, Podgorica, Montenegro, 81100 |
| Nature of control | : |
|
| Director Marco Palmini | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Shelton Street 71 - 75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Daniele Dragone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Italian |
| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-29 | Address | Default companies house registered office address applied. | Download |
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