Alegro Advisors LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2017)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Alegro Advisors Limited
Last balance sheet date 2017-01-31 Net Worth £427,478 +57.10% Liabilities £427,478 +56.14% Total assets £854,956 +56.62% Shareholder's funds £427,478 +57.10% Total liabilities £427,478 +56.14%
AC (CORPORATE MEMBER) LIMITED
ALEGRO CAPITAL LIMITED
Company type Private Limited Company , Liquidation Company Number 04768350 Record last updated Tuesday, May 16, 2017 9:01:16 AM UTC Official Address 125 Old Broad Street There are 284 companies registered at this street
Postal Code EC2N1AR Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Notices May 16, 2017 Winding-up orders Notices Apr 24, 2017 Petitions to wind up Registry Aug 15, 2014 Company name change Registry Aug 15, 2014 Change of name certificate Registry Aug 15, 2014 Notice of change of name nm01 - resolution Registry Aug 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 15, 2014 Statement of satisfaction of a charge / full / charge no 1 4768... Registry Aug 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 22, 2014 Annual return Financials Dec 9, 2013 Annual accounts Registry May 21, 2013 Annual return Financials Dec 6, 2012 Annual accounts Registry Jun 7, 2012 Annual return Registry Mar 15, 2012 Appointment of a woman as Secretary Registry Mar 15, 2012 Resignation of one Secretary Registry Mar 15, 2012 Appointment of a woman as Secretary Registry Mar 15, 2012 Resignation of a woman Registry Jan 23, 2012 Change of accounting reference date Registry Jul 8, 2011 Annual return Financials Jun 7, 2011 Annual accounts Registry Apr 11, 2011 Notice of particulars of variation of rights attached to shares Registry Apr 11, 2011 Notice of name or other designation of class of shares Registry Apr 11, 2011 Authorised allotment of shares and debentures Registry Apr 1, 2011 Change of name certificate Registry Apr 1, 2011 Change of name 10 Registry Apr 1, 2011 Company name change Registry Jul 1, 2010 Return of purchase of own shares Financials Jun 30, 2010 Annual accounts Registry Jun 16, 2010 Authority- purchase shares other than from capital Registry Jun 16, 2010 Alteration to memorandum and articles Registry Jun 11, 2010 Annual return Registry Jun 11, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for secretary Registry Jun 10, 2010 Change of particulars for director Registry Jun 1, 2010 Resignation of one Director Registry May 28, 2010 Resignation of one Director (a man) Registry May 19, 2009 Annual return Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars 4768... Financials Apr 8, 2009 Annual accounts Registry Feb 9, 2009 Change in situation or address of registered office Registry Dec 12, 2008 Particulars of a mortgage or charge Registry Dec 4, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Nov 4, 2008 Particulars of a mortgage or charge Registry Oct 30, 2008 Particulars of a mortgage or charge 4768... Registry May 23, 2008 Annual return Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Registry May 21, 2008 Change in situation or address of registered office Registry Feb 4, 2008 Appointment of a secretary Registry Feb 4, 2008 Resignation of a secretary Registry Jan 4, 2008 Resignation of a woman Registry Jan 4, 2008 Appointment of a woman Financials Jan 3, 2008 Annual accounts Registry Aug 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 8, 2007 Annual return Registry Jun 13, 2007 Appointment of a secretary Registry Jun 11, 2007 Resignation of a secretary Registry Jun 11, 2007 Resignation of a woman Registry Jun 11, 2007 Appointment of a woman Financials Apr 1, 2007 Annual accounts Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 9, 2006 Appointment of a director Registry Nov 9, 2006 Alteration to memorandum and articles Registry Nov 9, 2006 Notice of increase in nominal capital Registry Nov 9, 2006 Varying share rights and names Registry Nov 9, 2006 £ nc 1000/1500000 Registry Oct 24, 2006 Appointment of a man as Director and Banker Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 10, 2006 Appointment of a secretary Registry Oct 10, 2006 Resignation of a secretary Registry Oct 10, 2006 Appointment of a woman Registry Sep 11, 2006 Resignation of one Secretary (a man) Registry Jun 28, 2006 Annual return Financials Feb 2, 2006 Annual accounts Registry Dec 15, 2005 Particulars of a mortgage or charge Registry Nov 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 12, 2005 Notice of increase in nominal capital Registry Oct 12, 2005 Alteration to memorandum and articles Financials Jul 5, 2005 Annual accounts Registry May 16, 2005 Resignation of a secretary Registry May 16, 2005 Appointment of a secretary Registry May 16, 2005 Annual return Registry Mar 24, 2005 Resignation of a woman Registry Mar 24, 2005 Appointment of a man as Secretary Registry Nov 11, 2004 Change in situation or address of registered office Registry Sep 7, 2004 Resignation of a secretary Registry Sep 7, 2004 Appointment of a secretary Registry Sep 2, 2004 Change in situation or address of registered office Registry Sep 1, 2004 Appointment of a woman Registry Aug 31, 2004 Resignation of one Secretary (a man) Registry Jul 5, 2004 Change in situation or address of registered office Registry Jun 11, 2004 Change of accounting reference date Registry Jun 11, 2004 Annual return Registry Jun 11, 2004 Elective resolution Registry Oct 25, 2003 Change in situation or address of registered office Registry Oct 21, 2003 Resignation of a secretary Registry Oct 21, 2003 Notice of increase in nominal capital Registry Oct 21, 2003 £ nc 1000/1500000 Registry Oct 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 21, 2003 Appointment of a secretary