Advanced company searchLink opens in new window

ALLIUM LENDING GROUP LIMITED

Company number 10028311

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2022 TM01 Termination of appointment of Susannah Louise Aliker as a director on 18 December 2022
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 AP01 Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022
07 May 2022 AP01 Appointment of Mr Alexander John Mollart as a director on 5 May 2022
14 Apr 2022 TM01 Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022
21 Jan 2022 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
05 Mar 2021 AD01 Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 5 March 2021
31 Dec 2020 TM01 Termination of appointment of Victoria Mary Roskill as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of David Richard Rendell as a director on 31 December 2020
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 PSC02 Notification of Tandem Money Limited as a person with significant control on 21 August 2020
05 Oct 2020 PSC07 Cessation of Honeycomb Investment Trust Plc as a person with significant control on 21 August 2020
05 Oct 2020 PSC07 Cessation of Adam Digby Knight as a person with significant control on 21 August 2020
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2020 TM01 Termination of appointment of James William Scott as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Nimesh Raghavendra Kamath as a director on 21 August 2020
10 Jul 2020 PSC04 Change of details for Mr Adam Digby Knight as a person with significant control on 10 July 2020
21 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates