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Addison Lee Financing LTD

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Reports

Extended Company Report with Annual Accounts ADDISON LEE FINANCING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2015)
  • 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

ALPHYN FINCO LIMITED

Details

Company type Private Limited Company
Company Number 08486652
Record last updated Thursday, October 20, 2022 2:44:53 PM UTC
Postal Code W2 1AF

Charts

Visits

ADDISON LEE FINANCING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 23, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Director and Executive Officer Appointment of a man as Director and Executive Officer
Registry Jun 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2015 Annual return Annual return
Registry Mar 3, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 3, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Feb 6, 2015 Annual accounts Annual accounts
Financials Feb 2, 2015 Annual accounts 8486... Annual accounts 8486...
Registry Dec 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Nov 28, 2014 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry May 7, 2014 Annual return Annual return
Registry Apr 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Appointment of a man as Secretary 8486... Appointment of a man as Secretary 8486...
Registry Apr 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 11, 2013 Company name change Company name change
Registry Jun 11, 2013 Change of name certificate Change of name certificate
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 8486... Resignation of one Director 8486...
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry May 29, 2013 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 May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Change of registered office address Change of registered office address
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 19, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 15, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2013 Two appointments: 2 men Two appointments: 2 men

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