ALLEGRO CAPITAL LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 112 Notting Hill Gate London W11 3QP on 2024-01-24

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Change of details for Mr Thomas Sinclair Montgomery as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Amended micro company accounts made up to 2021-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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29/09/2129 September 2021 Change of details for Mr Thomas Sinclair Montgomery as a person with significant control on 2021-09-28

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29/09/2129 September 2021 Director's details changed for Mr Thomas Sinclair Montgomery on 2021-09-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS SINCLAIR MONTGOMERY / 28/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SINCLAIR MONTGOMERY / 28/07/2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM NEW BOND HOUSE 124 NEW BOND STREET WESTMINSTER LONDON W1S 1DX ENGLAND

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MONTGOMERY / 18/04/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MONTGOMERY / 25/04/2012

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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