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The Open Database Of The Corporate World

ALEPH FINANCE GROUP PLC

Filings

Filing Date Title Description
2022-05-17 Give notice ceasing to be an individual person with significant control Cessation of Enrico Danieletto as a person with significant control on 2022-05-16 details
2022-05-17 Confirmation Statement Confirmation statement made on 2022-04-30 with no updates details
2022-05-17 Give notice of relevant legal entity with significant control Notification of Ucapital Ltd as a person with significant control on 2022-05-16 details
2022-04-21 Change of registered office address Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-21 details
2021-11-22 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-08-15 Give notice of change of details for person with significant control Change of details for Mr Enrico Danieletto as a person with significant control on 2021-08-13 details
2021-06-10 Confirmation Statement Confirmation statement made on 2021-04-30 with no updates details
2021-03-31 Termination of appointment of director Termination of appointment of Enrico Danieletto as a director on 2021-03-25 details
2020-09-30 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-05-19 Confirmation Statement Confirmation statement made on 2020-04-30 with updates details
2020-05-19 Change of director's details Director's details changed for Mr Ralph Cameron Snedden on 2020-05-18 details
2020-05-19 Change of director's details Director's details changed for Mr Enrico Danieletto on 2020-05-18 details
2020-02-28 Return of allotment of shares Statement of capital following an allotment of shares on 2019-11-22 details
2020-02-11 Appointment of secretary Appointment of Mrs Gergana Atanasova Ivanova as a secretary on 2019-08-08 details
2019-10-23 Appointment of director Appointment of Mr Ralph Cameron Snedden as a director on 2019-10-17 details
2019-08-19 Appointment of director Appointment of Mr Mauro Grandinetti as a director on 2019-07-18 details
2019-08-08 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2019-07-18 details
2019-08-08 Application by a private company for re-registration as a public company Re-registration from a private company to a public company details
2019-08-08 Filing dated 8 August 2019 Balance Sheet details
2019-08-08 Re-registration of a company from private to public Certificate of re-registration from Private to Public Limited Company details
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