Cbam (Ab) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
- all other documents available
- 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
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ALLENBRIDGE GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01919345 |
Record last updated | Thursday, January 18, 2018 12:27:39 PM UTC |
Official Address | 30 Finsbury Square London Ec2p2yu Clerkenwell There are 947 companies registered at this street |
Locality | Clerkenwelllondon |
Region | IslingtonLondon, England |
Postal Code | EC2P2YU |
Sector | Financial intermediation not elsewhere classified |
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Searches
Document Type | Publication date | Download link | |
Registry | Jul 24, 2015 | Second notification of strike-off action in london gazette |  |
Registry | Apr 24, 2015 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Aug 4, 2014 | Notification of single alternative inspection location |  |
Registry | Aug 4, 2014 | Change of registered office address |  |
Registry | Jul 31, 2014 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jul 31, 2014 | Resolution |  |
Registry | Jul 31, 2014 | Notice of appointment of liquidator in a voluntary winding up |  |
Notices | Jul 30, 2014 | Notices to creditors |  |
Financials | Jan 4, 2014 | Annual accounts |  |
Registry | Dec 18, 2013 | Annual return |  |
Registry | Nov 29, 2013 | Resignation of one Head Of Self Directed Services and one Director (a man) |  |
Registry | Nov 29, 2013 | Resignation of one Director |  |
Registry | Jan 16, 2013 | Annual return |  |
Registry | Dec 24, 2012 | Statement of capital |  |
Registry | Dec 24, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 24, 2012 | Solvency statement |  |
Registry | Dec 24, 2012 | Reduce issued capital 09 |  |
Registry | Dec 24, 2012 | Resolution |  |
Financials | Dec 10, 2012 | Annual accounts |  |
Registry | Aug 9, 2012 | Company name change |  |
Registry | Aug 9, 2012 | Change of name certificate |  |
Registry | Aug 9, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jul 26, 2012 | Appointment of a person as Director |  |
Registry | Jul 25, 2012 | Appointment of a man as Cfo and Director |  |
Registry | Jun 20, 2012 | Change of particulars for secretary |  |
Registry | Apr 4, 2012 | Appointment of a person as Director |  |
Registry | Apr 2, 2012 | Resignation of one Director |  |
Registry | Apr 1, 2012 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2012 | Appointment of a man as Director and Head Of Self Directed Services |  |
Registry | Mar 2, 2012 | Resignation of one Director |  |
Registry | Mar 1, 2012 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | Dec 16, 2011 | Annual accounts |  |
Registry | Dec 8, 2011 | Annual return |  |
Registry | Aug 17, 2011 | Appointment of a person as Director |  |
Registry | Aug 9, 2011 | Appointment of a man as Director |  |
Registry | Jul 26, 2011 | Resignation of one Director |  |
Registry | Jul 15, 2011 | Resignation of one Head Of Wealth Management and one Director (a man) |  |
Registry | Mar 29, 2011 | Memorandum and articles - used in re-registration |  |
Registry | Mar 29, 2011 | Resolution |  |
Registry | Mar 29, 2011 | Application by a public company for re-registration as a private limited company |  |
Registry | Mar 29, 2011 | Rereg pri-plc |  |
Registry | Mar 29, 2011 | Re-registration of a company from public to private |  |
Registry | Mar 22, 2011 | Resignation of one Director |  |
Registry | Mar 22, 2011 | Resignation of one Secretary |  |
Registry | Mar 22, 2011 | Resignation of one Director |  |
Registry | Mar 7, 2011 | Appointment of a person as Director |  |
Registry | Mar 7, 2011 | Appointment of a person as Director 1666329... |  |
Registry | Mar 7, 2011 | Appointment of a person as Director |  |
Registry | Mar 7, 2011 | Appointment of a person as Director 1666329... |  |
Registry | Mar 7, 2011 | Appointment of a person as Director |  |
Registry | Mar 7, 2011 | Appointment of a person as Director 1666329... |  |
Registry | Mar 7, 2011 | Appointment of a person as Secretary |  |
Registry | Mar 7, 2011 | Change of registered office address |  |
Registry | Mar 7, 2011 | Change of accounting reference date |  |
Registry | Feb 23, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 23, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1667716... |  |
Registry | Feb 23, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 18, 2011 | Five appointments: 3 men and 2 women,: 3 men and 2 women |  |
Registry | Feb 18, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 14, 2011 | Alteration to memorandum and articles |  |
Registry | Jan 14, 2011 | Resolution |  |
Registry | Jan 13, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jan 10, 2011 | Annual return |  |
Financials | Nov 3, 2010 | Annual accounts |  |
Registry | Feb 26, 2010 | Annual return |  |
Financials | Dec 15, 2009 | Annual accounts |  |
Registry | Feb 13, 2009 | Annual return |  |
Financials | Feb 4, 2009 | Annual accounts |  |
Financials | Jan 31, 2008 | Annual accounts 1788528... |  |
Registry | Jan 23, 2008 | Annual return |  |
Registry | Feb 15, 2007 | Annual return 1866717... |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Jan 19, 2006 | Annual return |  |
Registry | Jan 19, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Dec 16, 2004 | Annual return |  |
Financials | Dec 9, 2004 | Annual accounts |  |
Registry | Jul 19, 2004 | Particulars of a mortgage or charge |  |
Registry | Dec 3, 2003 | Annual return |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Dec 20, 2002 | Annual return |  |
Financials | Nov 5, 2002 | Annual accounts |  |
Registry | Oct 9, 2002 | Resignation of a person |  |
Registry | Sep 28, 2002 | Resignation of one Economist and one Director (a man) |  |
Registry | Dec 21, 2001 | Annual return |  |
Financials | Oct 23, 2001 | Annual accounts |  |
Registry | Jan 2, 2001 | Annual return |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Financials | Jan 11, 2000 | Annual accounts 1866476... |  |
Registry | Dec 21, 1999 | Annual return |  |
Registry | Dec 1, 1999 | Appointment of a person |  |
Registry | Oct 27, 1999 | Appointment of a man as Director and Investment Analyst |  |
Registry | Aug 6, 1999 | Notice of increase in nominal capital |  |
Registry | Aug 6, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 6, 1999 | Alter mem and arts |  |
Registry | Aug 6, 1999 | Resolution |  |
Registry | Aug 6, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 6, 1999 | Notice of increase in nominal capital |  |
Registry | Aug 6, 1999 | Resolution |  |
Registry | Aug 6, 1999 | Resolution 1831818... |  |