ALLSTATE INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1417 December 2014 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 28/11/1428 November 2014 | STATEMENT BY DIRECTORS |
| 28/11/1428 November 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1428 November 2014 | REDUCE ISSUED CAPITAL 24/11/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOGHESSY |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM ONE ANGEL COURT 13TH FLOOR LONDON ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 8TH FLOOR NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHEBIK |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED JOHN PINTOZZI |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MARK SAM DAVIS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SR. VP/CHIEF INVESTMENT OFFICER JUDITH PEPPLE GREFFIN / 29/08 |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS DAVID / 10/07/2010 |
| 06/09/106 September 2010 | 23/08/10 NO CHANGES |
| 09/06/109 June 2010 | DIRECTOR APPOINTED PETER KEEHN |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED DIRECTOR MARK PHILLIP CLOGHESSY |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED JOHN THOMAS DAVID |
| 19/03/1019 March 2010 | SECRETARY APPOINTED SECRETARY ELLIOT ANDRIES STULTZ |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEHN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MCGINN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DIRECTOR STEVEN EMIL SHEBIK |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRIDLEY |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEEHN / 18/08/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER KEEHN |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED SR. VP/CHIEF INVESTMENT OFFICER JUDITH PEPPLE GREFFIN |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC SIMONSON |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRIDLEY / 17/08/2008 |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY MCGINN / 17/08/2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SIMONSON / 17/08/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SIMONSON / 17/08/2008 |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KEEHN / 17/08/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRIDLEY / 17/08/2008 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY MCGINN / 17/08/2008 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY MCGINN / 17/08/2008 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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