ALLSOPP FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-16 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to No 7 Caroline Point, 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 2021-11-01

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29/10/2129 October 2021 Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-10-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/07/1517 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/08/1411 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ALLSOPP / 01/10/2011

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01/10/131 October 2013 Annual return made up to 13 July 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC TIMOTHY ALLSOPP / 01/10/2011

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/08/1224 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC TIMOTHY ALLSOPP / 01/10/2009

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10/08/1010 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ALLSOPP / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3 CAROLINE COURT CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1TR

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 169 HARVEST FIELDS WAY SUTTON COLDFIELD WEST MIDLANDS B75 5TJ

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15/08/0515 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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11/08/0511 August 2005 COMPANY NAME CHANGED ALLSOPP FINANCIAL MANAGEMENT SER VICES LIMITED CERTIFICATE ISSUED ON 11/08/05

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25/07/0525 July 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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