ALEX HOUSE, 260/268 CHAPEL STREET, MANCHESTER, M3 5JZ, United Kingdom
register id: Z7661420
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-12-02 | Mrs Nicola Jane Oakes controls  A. ALLEN INVESTMENT SERVICES LIMITED (United Kingdom, 26 Jun 1981- ) |
Right To Appoint And Remove Directors | details | |
| 2016-04-06 | Mr James Edward Hogan controls A. ALLEN INVESTMENT SERVICES LIMITED (United Kingdom, 26 Jun 1981- ) |
Right To Appoint And Remove Directors | details | |
| 2016-04-06 | Mr David James Webster controls A. ALLEN INVESTMENT SERVICES LIMITED (United Kingdom, 26 Jun 1981- ) |
Right To Appoint And Remove Directors | historic | details |
| 2016-04-06 | Mrs Zandra Mary Hogan controls A. ALLEN INVESTMENT SERVICES LIMITED (United Kingdom, 26 Jun 1981- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-12-01 | Confirmation Statement | Confirmation statement made on 2021-11-20 with no updates | details | |
| 2021-06-21 | Annual Accounts | Total exemption full accounts made up to 2021-04-30 | details | |
| 2020-11-26 | Confirmation Statement | Confirmation statement made on 2020-11-20 with no updates | details | |
| 2020-08-03 | Annual Accounts | Total exemption full accounts made up to 2020-04-30 | details | |
| 2019-11-20 | Confirmation Statement | Confirmation statement made on 2019-11-20 with no updates | details | |
| 2019-11-19 | Give notice of change of details for person with significant control | Change of details for Mr James Edward Hogan as a person with significant control on 2018-11-05 | details | |
| 2019-11-19 | Give notice of change of details for person with significant control | Change of details for Mrs Nicola Jane Oakes as a person with significant control on 2018-11-05 | details | |
| 2019-07-10 | Annual Accounts | Total exemption full accounts made up to 2019-04-30 | details | |
| 2018-11-21 | Confirmation Statement | Confirmation statement made on 2018-11-20 with updates | details | |
| 2018-11-05 | Notice of name or other designation of class of shares | Change of share class name or designation | details | |
| 2018-11-02 | Filing dated 2 November 2018 | Resolutions | details | |
| 2018-07-18 | Annual Accounts | Total exemption full accounts made up to 2018-04-30 | details | |
| 2018-06-22 | Give notice of change of details for person with significant control | Change of details for Mr James Edward Hogan as a person with significant control on 2018-05-01 | details | |
| 2018-06-21 | Give notice ceasing to be an individual person with significant control | Cessation of Zandra Mary Hogan as a person with significant control on 2018-05-01 | details | |
| 2018-06-11 | Return of purchase of own shares | Purchase of own shares. | details | |
| 2018-06-08 | Termination of appointment of director | Termination of appointment of Zandra Mary Hogan as a director on 2018-05-01 | details | |
| 2018-06-06 | Termination of appointment of secretary | Termination of appointment of Zandra Mary Hogan as a secretary on 2018-05-01 | details | |
| 2018-06-05 | Notice of cancellation of shares | Cancellation of shares. Statement of capital on 2018-05-01 | details | |
| 2017-11-20 | Confirmation Statement | Confirmation statement made on 2017-11-20 with no updates | details | |
| 2017-11-20 | Give notice of individual person with significant control | Notification of Nicola Jane Oakes as a person with significant control on 2017-11-20 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 65.11 | Life insurance | UK SIC Classification 2007 | details |
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