THE ALLAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Appointment of Mr Antoine Haguenier as a director on 2025-01-17 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Appointment of Miss Xinyue (Anna) Wang as a director on 2023-02-24 |
| 09/03/239 March 2023 | Termination of appointment of Sandra Boisseau as a secretary on 2023-02-24 |
| 09/03/239 March 2023 | Appointment of Miss Xinyue (Anna) Wang as a secretary on 2023-02-24 |
| 09/03/239 March 2023 | Termination of appointment of Sandra Boisseau as a director on 2023-02-24 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mrs Sandra Boisseau as a secretary on 2022-03-24 |
| 06/04/226 April 2022 | Termination of appointment of Thibaut Huon De Kermadec as a director on 2022-03-24 |
| 06/04/226 April 2022 | Termination of appointment of Thibaut Huon De Kermadec as a secretary on 2022-03-24 |
| 21/02/2221 February 2022 | Appointment of Mrs Sandra Boisseau as a director on 2022-02-15 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Mr Christopher William Robertson Collins on 2021-10-11 |
| 12/10/2112 October 2021 | Change of details for Mr Jean Francois Decaux as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Director's details changed for Ms Helena Mary Kavanagh on 2021-10-11 |
| 07/11/147 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RICHARD HAINES / 05/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IDRIS JAMES THOMAS / 05/11/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 03/04/063 April 2006 | ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | S366A DISP HOLDING AGM 20/03/06 |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/10/05; CHANGE OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | RETURN MADE UP TO 30/10/02; CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 11/03/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: NORMAN HOUSE, 105/109 STRAND, LONDON WC2R 0AD |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | COMPANY NAME CHANGED ALLAM & CO. LIMITED CERTIFICATE ISSUED ON 27/05/92 |
| 01/11/911 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 22/12/90; CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | NC INC ALREADY ADJUSTED |
| 03/02/883 February 1988 | � NC 500000/2000000 16/1 |
| 03/02/883 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/87 |
| 13/07/8713 July 1987 | AUDITOR'S RESIGNATION |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | DIRECTOR RESIGNED |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
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