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Allied Philippines (UK) Limited

Documents

Total Documents100
Total Pages711

Filing History

8 November 2017Registered office address changed from 238 Vauxhall Bridge Road London SW1V 1AU United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 8 November 2017
6 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-17
6 November 2017Declaration of solvency
6 November 2017Appointment of a voluntary liquidator
2 November 2016Confirmation statement made on 17 October 2016 with updates
4 October 2016Full accounts made up to 31 December 2015
29 February 2016Registered office address changed from 114 Rochester Row London SW1P 1JQ to 238 Vauxhall Bridge Road London SW1V 1AU on 29 February 2016
12 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
11 September 2015Statement of company's objects
8 September 2015Termination of appointment of Roy Frederick Mason as a director on 31 August 2015
3 September 2015Company name changed allied bank philippines (uk) PLC\certificate issued on 03/09/15
  • RES15 ‐ Change company name resolution on 2015-08-27
3 September 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
3 September 2015Statement by Directors
3 September 2015Re-registration from a public company to a private limited company
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
3 September 2015Statement of capital on 3 September 2015
  • GBP 1.00
3 September 2015Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
3 September 2015Statement of capital on 3 September 2015
  • GBP 1.00
3 September 2015Solvency Statement dated 27/08/15
3 September 2015Change of name notice
9 June 2015Full accounts made up to 31 December 2014
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5,000,000
3 June 2014Full accounts made up to 31 December 2013
17 January 2014Auditor's resignation
21 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5,000,000
18 October 2013Termination of appointment of Anthony Chua as a director
19 April 2013Full accounts made up to 31 December 2012
2 November 2012Annual return made up to 17 October 2012 with a full list of shareholders
8 March 2012Full accounts made up to 31 December 2011
25 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
24 February 2011Full accounts made up to 31 December 2010
10 November 2010Annual return made up to 17 October 2010 with a full list of shareholders
29 March 2010Full accounts made up to 31 December 2009
22 January 2010Register(s) moved to registered inspection location
21 January 2010Register inspection address has been changed
31 October 2009Annual return made up to 17 October 2009 with a full list of shareholders
1 October 2009Director appointed anthony chua
30 September 2009Appointment terminated director mariano tanenglian
25 February 2009Full accounts made up to 31 December 2008
27 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 December 2008Memorandum and Articles of Association
12 December 2008Return made up to 17/10/08; full list of members
4 April 2008Full accounts made up to 31 December 2007
5 November 2007Return made up to 17/10/07; full list of members
5 November 2007Director's particulars changed
25 April 2007Full accounts made up to 31 December 2006
9 November 2006Return made up to 17/10/06; full list of members
2 March 2006Full accounts made up to 31 December 2005
9 November 2005Return made up to 17/10/05; full list of members
10 October 2005Director's particulars changed
3 October 2005Auditor's resignation
3 May 2005Full accounts made up to 31 December 2004
18 October 2004Return made up to 17/10/04; full list of members
2 September 2004Full accounts made up to 31 December 2003
21 July 2004Director resigned
21 July 2004New director appointed
6 April 2004New director appointed
6 April 2004Director resigned
27 February 2004Return made up to 17/10/03; full list of members; amend
24 October 2003Return made up to 17/10/03; full list of members
28 May 2003Full accounts made up to 31 December 2002
8 February 2003Auditor's resignation
7 February 2003Director resigned
6 February 2003New director appointed
18 October 2002Return made up to 17/10/02; full list of members
10 May 2002Full accounts made up to 31 December 2001
29 March 2002New director appointed
28 March 2002Director resigned
27 October 2001New director appointed
27 October 2001New director appointed
27 October 2001Return made up to 17/10/01; full list of members
12 October 2001Director's particulars changed
18 May 2001Full accounts made up to 31 December 2000
19 October 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2000New director appointed
26 July 2000Director resigned
23 March 2000Full accounts made up to 31 December 1999
10 November 1999Return made up to 17/10/99; full list of members
11 March 1999Full accounts made up to 31 December 1998
30 October 1998Return made up to 17/10/98; full list of members
21 October 1998Director's particulars changed
7 September 1998Auditor's resignation
31 May 1998Full accounts made up to 31 December 1997
27 November 1997Director's particulars changed
19 November 1997Return made up to 17/10/97; full list of members
6 November 1997Secretary's particulars changed
6 October 1997New director appointed
24 June 1997New director appointed
8 June 1997Director resigned
19 May 1997Director resigned
25 February 1997Full accounts made up to 31 December 1996
21 October 1996Return made up to 17/10/96; full list of members
26 April 1996Full accounts made up to 31 December 1995
24 October 1995Return made up to 17/10/95; full list of members
13 March 1995Full accounts made up to 31 December 1994
15 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 February 1992Company name changed hackplimco (no.one) public limit ed company\certificate issued on 26/02/92
6 February 1992Certificate of authorisation to commence business and borrow
6 February 1992Application to commence business
17 October 1991Incorporation
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