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Adler & Allan Holdings LTD

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Reports

Extended Company Report with Annual Accounts ADLER & ALLAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COBCO 832 LIMITED

Details

Company type Private Limited Company
Company Number 06216905
Record last updated Thursday, October 20, 2022 4:07:51 PM UTC
Postal Code HG1 1HQ

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Directors

Document Type Publication date Download link
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2019 Resignation of one Director Resignation of one Director
Registry Nov 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Resignation of one Director (a man) 6216... Resignation of one Director (a man) 6216...
Registry Apr 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 6, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Aug 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2015 Annual return Annual return
Registry Jun 2, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 2, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 15, 2015 Annual accounts Annual accounts
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Director 2123405... Resignation of one Director 2123405...
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 1, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 1, 2014 Resolution Resolution
Registry Sep 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 24, 2014 Statement of satisfaction of a charge / full / charge no 1 7912062... Statement of satisfaction of a charge / full / charge no 1 7912062...
Registry Sep 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 18, 2014 Resignation of 3 people: one Chartered Accountant, one Investment Banker and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Investment Banker and one Director (a man)
Registry Jul 3, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Jun 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Appointment of a person as Director 7907464... Appointment of a person as Director 7907464...
Registry May 1, 2014 Appointment of a man as Director and Business Development Director Appointment of a man as Director and Business Development Director
Registry Apr 6, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 6, 2013 Resolution Resolution
Registry Jun 5, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2013 Resolution Resolution
Registry Feb 1, 2013 Statement of capital Statement of capital
Registry Jan 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 29, 2013 Solvency statement Solvency statement
Registry Jan 29, 2013 Resolution Resolution
Registry May 25, 2012 Annual return Annual return
Registry Apr 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2011 Resolution Resolution
Registry May 23, 2011 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2010 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Aug 8, 2009 Appointment of a person Appointment of a person
Registry Aug 8, 2009 Appointment of a person 8205682... Appointment of a person 8205682...
Registry Jul 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2009 Resolution Resolution
Registry Jul 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2009 Annual return Annual return
Registry Apr 4, 2009 Appointment of a person Appointment of a person
Registry Apr 4, 2009 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Appointment of a person Appointment of a person
Registry Dec 16, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Sep 17, 2007 Resignation of a person Resignation of a person
Registry Sep 17, 2007 Appointment of a person Appointment of a person
Registry Sep 17, 2007 Accounts Accounts
Registry Sep 17, 2007 Resignation of a person Resignation of a person
Registry Sep 11, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2007 Appointment of a person Appointment of a person
Registry Sep 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 8, 2007 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2007 Appointment of a person Appointment of a person
Registry Jun 29, 2007 Resolution Resolution
Registry Jun 29, 2007 Resolution 1789196... Resolution 1789196...
Registry Jun 29, 2007 Resolution Resolution
Registry Jun 29, 2007 Resolution 1766223... Resolution 1766223...
Registry Jun 29, 2007 Resolution Resolution
Registry Jun 29, 2007 Appointment of a person Appointment of a person
Registry Jun 29, 2007 Appointment of a person 1788231... Appointment of a person 1788231...
Registry Jun 29, 2007 Appointment of a person Appointment of a person
Registry Jun 29, 2007 Appointment of a person 1789248... Appointment of a person 1789248...
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2007 Particulars of a mortgage or charge 1789200... Particulars of a mortgage or charge 1789200...
Registry Jun 14, 2007 Five appointments: 5 men Five appointments: 5 men

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