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ALNERY NO. 1628 LIMITED
NECESSITY HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03290817 |
Record last updated | Friday, December 28, 2018 2:49:18 AM UTC |
Official Address | 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk169ez South, Newport Pagnell South There are 75 companies registered at this street |
Locality | Newport Pagnell South |
Region | Milton Keynes, England |
Postal Code | MK169EZ |
Sector | Activities of other holding companies n.e.c. |
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Ian Mckay (born on Jan 1, 1960), 46 companies
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Document Type | Publication date | Download link | |
Registry | Dec 20, 2018 | Resignation of one Director (a man) |  |
Registry | Nov 29, 2018 | Resignation of one Director (a man) 3290... |  |
Registry | Oct 31, 2018 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 2, 2018 | Resignation of one Director (a woman) |  |
Registry | May 31, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 29, 2017 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | May 23, 2017 | Two appointments: 2 men |  |
Registry | Nov 11, 2016 | Appointment of a man as Director and Investment Director |  |
Financials | Sep 15, 2016 | Annual accounts |  |
Registry | Sep 13, 2016 | Change of particulars for 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 |  |
Registry | Apr 5, 2016 | Annual return |  |
Registry | Dec 18, 2015 | Change of particulars for director |  |
Registry | Nov 26, 2015 | Change of particulars for director 2595995... |  |
Financials | Oct 13, 2015 | Annual accounts |  |
Registry | Apr 1, 2015 | Annual return |  |
Registry | Dec 18, 2014 | Appointment of a person as Director |  |
Registry | Dec 18, 2014 | Resignation of one Director |  |
Registry | Dec 11, 2014 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Dec 11, 2014 | Appointment of a woman |  |
Registry | Oct 24, 2014 | Appointment of a person as Director |  |
Registry | Oct 21, 2014 | Appointment of a woman |  |
Financials | Oct 17, 2014 | Annual accounts |  |
Registry | Mar 31, 2014 | Annual return |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | Jun 14, 2013 | Change of particulars for director |  |
Registry | May 20, 2013 | Change of particulars for director 2590899... |  |
Registry | Apr 2, 2013 | Annual return |  |
Registry | Feb 1, 2013 | Mortgage |  |
Registry | Oct 26, 2012 | Appointment of a person as Director |  |
Registry | Oct 26, 2012 | Resignation of one Director |  |
Registry | Oct 23, 2012 | Appointment of a man as Investment Manager and Director |  |
Registry | Oct 23, 2012 | Resignation of one Executive Director and one Director (a man) |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Apr 2, 2012 | Annual return |  |
Registry | Nov 17, 2011 | Appointment of a person as Director |  |
Registry | Nov 17, 2011 | Resignation of one Director |  |
Registry | Nov 15, 2011 | Appointment of a man as Executive Director and Director |  |
Registry | Nov 15, 2011 | Resignation of one Finance and one Director (a man) |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Registry | Oct 5, 2011 | Appointment of a person as Director |  |
Registry | Aug 8, 2011 | Resignation of one Director |  |
Registry | Aug 8, 2011 | Resignation of one Director 2618585... |  |
Registry | Jul 25, 2011 | Appointment of a man as Director and Banker |  |
Registry | Jul 25, 2011 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jun 17, 2011 | Resignation of a woman |  |
Registry | May 2, 2011 | Resignation of one Secretary |  |
Registry | Apr 14, 2011 | Annual return |  |
Registry | Apr 12, 2011 | Resignation of a woman |  |
Financials | Oct 6, 2010 | Annual accounts |  |
Registry | Apr 21, 2010 | Annual return |  |
Registry | Apr 21, 2010 | Change of particulars for director |  |
Registry | Mar 26, 2010 | Change of particulars for director 2604728... |  |
Registry | Mar 26, 2010 | Change of particulars for director |  |
Registry | Mar 26, 2010 | Appointment of a person as Director |  |
Registry | Mar 1, 2010 | Appointment of a woman |  |
Registry | Dec 16, 2009 | Appointment of a person as Director |  |
Registry | Dec 16, 2009 | Appointment of a person as Director 2622902... |  |
Registry | Dec 16, 2009 | Resignation of one Director |  |
Registry | Dec 16, 2009 | Resignation of one Director 2622887... |  |
Registry | Dec 14, 2009 | Two appointments: 2 men |  |
Registry | Nov 5, 2009 | Change of particulars for director |  |
Registry | Nov 5, 2009 | Change of particulars for director 2657689... |  |
Registry | Nov 5, 2009 | Change of particulars for secretary |  |
Financials | Sep 30, 2009 | Annual accounts |  |
Registry | Sep 30, 2009 | Appointment of a person |  |
Registry | Sep 24, 2009 | Resignation of a person |  |
Registry | Sep 15, 2009 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Sep 15, 2009 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 21, 2009 | Annual return |  |
Registry | Apr 9, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 8, 2008 | Notice of change of directors or secretaries or in their particulars 8289302... |  |
Financials | Jul 16, 2008 | Annual accounts |  |
Registry | Jun 27, 2008 | Appointment of a person |  |
Registry | Jun 27, 2008 | Appointment of a person 8294355... |  |
Registry | Jun 27, 2008 | Appointment of a person |  |
Registry | Jun 26, 2008 | Appointment of a person 8295281... |  |
Registry | Jun 17, 2008 | Four appointments: 4 men |  |
Registry | Apr 25, 2008 | Annual return |  |
Registry | Apr 22, 2008 | Resignation of a person |  |
Registry | Apr 22, 2008 | Resignation of a person 8501236... |  |
Registry | Apr 22, 2008 | Resignation of a person |  |
Registry | Mar 28, 2008 | Resignation of 3 people: one Investment Banker, one Company Director and one Director (a man) |  |
Registry | May 22, 2007 | Accounts |  |
Registry | May 3, 2007 | Annual return |  |
Registry | Mar 22, 2007 | Return by a company purchasing its own shares |  |
Financials | Feb 5, 2007 | Annual accounts |  |
Financials | Jul 28, 2006 | Annual accounts 1766638... |  |
Registry | May 30, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 3, 2006 | Resolution |  |
Registry | May 2, 2006 | Annual return |  |
Registry | Mar 1, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 16, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 15, 2006 | Resignation of a person |  |
Registry | Feb 5, 2006 | Resignation of one Property Director and one Director (a man) |  |
Registry | Feb 3, 2006 | Resignation of a person |  |
Registry | Feb 3, 2006 | Appointment of a person |  |
Registry | Jan 18, 2006 | Appointment of a woman |  |
Registry | Jan 18, 2006 | Resignation of one Finance Director and one Secretary (a man) |  |
Registry | Jan 9, 2006 | Resignation of a person |  |