ALLIANCE GROUP (NZ) LIMITED

Company number 01256992

Date	Type	Description	View / Download
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 3 October 2020	(23 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
08 Feb 2021	TM02	Termination of appointment of Cameron James Mathewson as a secretary on 18 December 2020	(1 page)
06 Aug 2020	AA	Full accounts made up to 28 September 2019	(23 pages)
21 Jul 2020	AP03	Appointment of Mr Cameron James Mathewson as a secretary on 1 June 2020	(2 pages)
21 Jul 2020	TM02	Termination of appointment of Daniel Joseph Hailes as a secretary on 1 June 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
13 Nov 2019	AD01	Registered office address changed from River House Farringdon Road London EC1R 3AB England to Unit 6, Shepherdess Walk Buildings 25a Underwood Street London N1 7LG on 13 November 2019	(1 page)
21 Jun 2019	AA	Full accounts made up to 29 September 2018	(22 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
23 Nov 2018	MR04	Satisfaction of charge 012569920005 in full	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Oct 2018	MR01	Registration of charge 012569920007, created on 19 October 2018	(27 pages)
02 Oct 2018	MR01	Registration of charge 012569920006, created on 28 September 2018	(23 pages)
18 Sep 2018	AP01	Appointment of Mr Shane Samuel Kingston as a director on 17 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Murray David Brown as a director on 14 September 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 30 September 2017	(21 pages)
04 Oct 2017	AP01	Appointment of Mrs Donna Grace Smith as a director on 4 October 2017	(2 pages)
07 Jul 2017	PSC02	Notification of New Zealand Holdings (Uk) Limited as a person with significant control on 1 October 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
30 Jun 2017	AD01	Registered office address changed from 140-142 st John Street Clerkenwell Farringdon London EC1V 4UB to River House Farringdon Road London EC1R 3AB on 30 June 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Brian David Johnston as a director on 28 April 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Murray David Brown as a director on 28 April 2017	(2 pages)