Allfunds Nominee Limited. net worth, address, company information. Free

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Allfunds Nominee Limited (registration number 06486853) is a private limited company started on 2008-01-29 originating in United Kingdom. This firm is located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Allfunds Nominee Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Allfunds Nominee Limited
Number	06486853
Date of Incorporation:	2008-01-29
End of financial year:	31 December
Address:	2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Thomas W. (appointed on 08 February 2023), Marta O. (appointment date: 16 January 2019). 1 secretary is present: Marta O. (appointed on 16 January 2019).

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

Filings

Categories:

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(CS01) Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st December 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2018 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 16th January 2019 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) 16th January 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th January 2019 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) 16th January 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(TM02) 16th January 2019 - the day secretary's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th January 2019 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st December 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 29th June 2016. New Address: 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ. Previous address: 2 Fitzroy Place, 8 Mortimer Street 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom filed on: 29th, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: 6th June 2016. New Address: 2 Fitzroy Place, 8 Mortimer Street 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ. Previous address: 40 New Bond Street 4th Floor London W1S 2RX filed on: 6th, June 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st December 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th January 2016: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st December 2014 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st December 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th January 2014: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 17th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 29th January 2008 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 11th, March 2010 \| accounts	Free Download (1 page)
(CH03) On 1st March 2009 secretary's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 29th January 2008 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (1 page)
(CH01) On 29th January 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 29th January 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th January 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (17 pages)

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