ALLIOTT GLOBAL ALLIANCE
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Order Analysis - £10Company Documents
Date | Description |
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17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
16/05/2516 May 2025 | Appointment of Mr Selim Ozutez as a director on 2025-05-01 |
21/02/2521 February 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
16/12/2416 December 2024 | Appointment of Mr Christopher Blake as a director on 2024-11-22 |
28/11/2428 November 2024 | Appointment of Mr Balasubramaniam Janamanchi as a director on 2024-11-22 |
25/11/2425 November 2024 | Termination of appointment of Scott Richard Jago as a director on 2024-11-22 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
21/02/2421 February 2024 | Termination of appointment of Santiago Lussich as a director on 2023-10-31 |
20/02/2420 February 2024 | Appointment of Mr Danilo Mininel as a director on 2023-11-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
28/03/2328 March 2023 | Registered office address changed from Imperial House Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-28 |
13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
06/01/226 January 2022 | Appointment of Mr Daryl Raymond Petrick as a director on 2022-01-01 |
05/01/225 January 2022 | Termination of appointment of Colin Charles Farmer as a director on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
15/02/2115 February 2021 | DIRECTOR APPOINTED MR SCOTT RICHARD JAGO |
15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DRUM |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/10/203 October 2020 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
03/10/203 October 2020 | COMPANY NAME CHANGED ALLIOTT GLOBAL ALLIANCE LTD CERTIFICATE ISSUED ON 03/10/20 |
02/09/202 September 2020 | COMPANY NAME CHANGED ALLIOTT GROUP CERTIFICATE ISSUED ON 02/09/20 |
01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM LYNDUM HOUSE SUITE 2 12 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG ENGLAND |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANO PAYASLIAN |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR SANTIAGO LUSSICH |
24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
23/04/1923 April 2019 | SECRETARY APPOINTED MR GILES BRAKE |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO LUSSICH |
04/04/194 April 2019 | DIRECTOR APPOINTED MRS VANESSA GAY DRUM |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HICKEY |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY |
06/02/196 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/02/2019 |
28/01/1928 January 2019 | DIRECTOR APPOINTED MR GILES BRAKE |
28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TOWERS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SING CHEUNG |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUSSICH TORRENDELL DIEGO SANTIAGO / 01/12/2017 |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEN MILES |
11/12/1711 December 2017 | DIRECTOR APPOINTED MRS MARIA LANDA ZABALA |
05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR JEFFREY STEVEN BERGER |
19/04/1719 April 2017 | DIRECTOR APPOINTED MRS DARSI JUNE CASEY |
18/04/1718 April 2017 | DIRECTOR APPOINTED MR LUSSICH TORRENDELL DIEGO SANTIAGO |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KLEOPAS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/06/166 June 2016 | 03/06/16 NO MEMBER LIST |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR GIORGIO STEFANO MARCOLONGO |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR SING KUEN CHEUNG |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR JAMIE STUART TOWERS |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARMOR |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C8 THE BRICKYARD STEEP MARSH PETERSFIELD HAMPSHIRE GU32 2BN |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERUBE |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HARM BORRIE |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN LEE |
17/08/1517 August 2015 | 28/05/15 NO MEMBER LIST |
29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
24/06/1524 June 2015 | DIRECTOR APPOINTED MR ROBERT ROSS |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR KEN MILES |
12/03/1512 March 2015 | DIRECTOR APPOINTED MRS CAROLINE BERUBE |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOVITZKY |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JÜRGEN PHILIPP |
10/03/1510 March 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM BRIAN HICKEY |
23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
03/07/143 July 2014 | 28/05/14 NO MEMBER LIST |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKINGHAM |
03/07/143 July 2014 | DIRECTOR APPOINTED MR KEN XIANKAI LI LEE |
10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES WILLIAM BRIAN HICKEY / 30/08/2013 |
12/06/1312 June 2013 | DIRECTOR APPOINTED MR JÜRGEN PHILIPP |
03/06/133 June 2013 | 28/05/13 NO MEMBER LIST |
31/05/1331 May 2013 | DIRECTOR APPOINTED MR MARIANO PAYASLIAN |
24/01/1324 January 2013 | DIRECTOR APPOINTED MR. COLIN CHARLES FARMER |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
07/06/127 June 2012 | 28/05/12 NO MEMBER LIST |
07/06/127 June 2012 | DIRECTOR APPOINTED MR RICHARD SOVITZKY |
07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES WILLIAM BRIAN HICKEY / 01/02/2012 |
16/04/1216 April 2012 | DIRECTOR APPOINTED MR HARM BORRIE |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH BLAES |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BURTON GESSERMAN |
16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BURTON GESSERMAN / 01/01/2011 |
19/07/1119 July 2011 | 28/05/11 NO MEMBER LIST |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 01/01/2011 |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ORTEGA |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LUDWIG BLAES / 01/01/2011 |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKINGHAM / 01/01/2011 |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IOANNIS KLEOPAS / 01/01/2011 |
18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HICKEY / 01/01/2011 |
11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 100 PALL MALL ST JAMES LONDON SW1Y 5HP |
17/08/1017 August 2010 | SAIL ADDRESS CREATED |
17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID CLIFFORD WILSON |
17/08/1017 August 2010 | 28/03/10 |
26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANS GALST |
27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR JORGE JIMENEZ PRECIADO |
27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR LYALL BROWN |
27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR PER WINTHER |
20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ALMOND |
29/01/0929 January 2009 | SECRETARY APPOINTED JAMES HICKEY |
29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELYN BAVERSTOCK |
29/01/0929 January 2009 | SECRETARY APPOINTED DAVID WILLIAM ALMOND |
11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 28/05/08 |
29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 28/05/07 |
23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
29/12/0629 December 2006 | SECRETARY RESIGNED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C8, THE BRICKYARD STEEP MARSH PETERSFIELD HAMPSHIRE GU32 2BN |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 28/05/06 |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | SECRETARY RESIGNED |
30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/07/0416 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 28/05/03 |
05/06/035 June 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | SECRETARY RESIGNED |
08/01/038 January 2003 | NEW SECRETARY APPOINTED |
02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
02/01/032 January 2003 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: REGENT HOUSE WARD STREET GUILDFORD SURREY GU1 4LH |
04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/09/015 September 2001 | DIRECTOR RESIGNED |
23/07/0123 July 2001 | ANNUAL RETURN MADE UP TO 28/05/01 |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 28/05/00 |
02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
17/04/0017 April 2000 | DIRECTOR RESIGNED |
25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
23/06/9923 June 1999 | ANNUAL RETURN MADE UP TO 28/05/99 |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/12/982 December 1998 | COMPANY NAME CHANGED ALLIOTT PEIRSON INTERNATIONAL CERTIFICATE ISSUED ON 02/12/98 |
12/10/9812 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
17/06/9817 June 1998 | ANNUAL RETURN MADE UP TO 28/05/98 |
16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/9731 October 1997 | COMPANY NAME CHANGED ALLIOTT PEIRSON INTERNATIONAL (E UROPE MIDDLE EAST & AFRICA) CERTIFICATE ISSUED ON 03/11/97 |
28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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