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ALEV UK SECURED CREDIT I LIMITED

Company number 07746707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2018 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 10 Queen Street Place London EC4R 1AG on 23 February 2018
19 Feb 2018 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
19 Feb 2018 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
19 Feb 2018 AP01 Appointment of Ms. Paivi Helena Whitaker as a director on 13 October 2017
19 Feb 2018 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
19 Feb 2018 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
13 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
24 Jan 2014 AD03 Register(s) moved to registered inspection location
24 Jan 2014 AD02 Register inspection address has been changed
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)