| Name: |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
ALLIED FINANCE & INVESTMENT HOLDINGS LTD |
| Address: | 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG |
| Incorporation Date: | 1975-04-11 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES | CS01 |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | CS01 |
| 2021-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 15/02/2021 | CH01 |
| 2020-08-05 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
| 2020-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | CS01 |
| 2018-08-08 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 10/08/2017 | CH01 |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2015-08-24 | 31/07/15 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 31/07/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 31/07/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 31/07/12 FULL LIST | AR01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 31/07/11 FULL LIST | AR01 |
| 2010-08-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 | CH04 |
| 2010-05-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 30/07/2010 | CH02 |
| 2010-08-06 | 31/07/10 FULL LIST | AR01 |
| 2010-08-05 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 | CH02 |
| 2009-06-06 | DIRECTOR APPOINTED JOHN DOWNTOWN CROFT | 288a |
| 2009-08-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM3RD FLOOR HANOVER HOUSE118 QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XG | 287 |
| 2009-08-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-08-19 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-09-19 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-31 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-08 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-01 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2004-07-20 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-09-07 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-21 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-11-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-03 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-29 19:01:53