ALLFUNDS DATA ANALYTICS LIMITED

Company number 09283791 ·

Active

67 filings

Date Filing
30 Jul 2026 Registered office address changed from 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 224-226 Tower Bridge Road London SE1 2UP on 2026-07-30 · 1 page View document
5 Jan 2026 Appointment of Ms Marta Oñoro Carrascal as a director on 2026-01-01 · 2 pages View document
2 Jan 2026 Termination of appointment of Juan Manuel De Palacios Sanz as a director on 2025-12-31 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
15 Feb 2024 Appointment of Mr Thomas John Wooders as a director on 2024-02-14 · 2 pages View document
14 Feb 2024 Termination of appointment of Andreas Pfunder as a director on 2024-02-14 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
10 Feb 2023 Director's details changed for Andreas Pfunder on 2023-02-09 · 2 pages View document
9 Feb 2023 Change of name with request to seek comments from relevant body · 2 pages View document
9 Feb 2023 Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-02-09 · 1 page View document
9 Feb 2023 Certificate of change of name · 3 pages View document
9 Feb 2023 Change of name notice · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-10-28 with updates · 6 pages View document
3 Oct 2022 Director's details changed for Mr Juan Manuel De Palacios on 2022-10-03 · 2 pages View document
17 May 2022 Notification of Allfunds Group Plc as a person with significant control on 2022-05-04 · 2 pages View document
17 May 2022 Cessation of David John Gray as a person with significant control on 2022-05-04 · 1 page View document
17 May 2022 Cessation of Andreas Pfunder as a person with significant control on 2022-05-04 · 1 page View document
13 May 2022 Appointment of Mr Juan Manuel De Palacios as a director on 2022-05-04 · 2 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-05-04 · 3 pages View document
5 Apr 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 6 pages View document
4 Oct 2021 Amended accounts for a small company made up to 2020-12-31 · 9 pages View document
23 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
19 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
9 Aug 2018 ADOPT ARTICLES 24/06/2015 View document
8 Aug 2018 ALTER ARTICLES 26/03/2018 View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAY View document
9 Jul 2018 22/06/18 STATEMENT OF CAPITAL GBP 173334.1 View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE LLEWELLYN View document
6 Jun 2018 ALTER ARTICLES 26/03/2018 View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
31 Aug 2017 25/08/17 STATEMENT OF CAPITAL GBP 165000.8 View document
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Apr 2017 14/03/17 STATEMENT OF CAPITAL GBP 158750.8 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PFUNDER / 06/04/2016 View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 11/04/16 STATEMENT OF CAPITAL GBP 150000.8 View document
12 Feb 2016 09/02/16 STATEMENT OF CAPITAL GBP 138637.1 View document
5 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PFUNDER / 28/10/2014 View document
30 Oct 2015 26/10/15 STATEMENT OF CAPITAL GBP 33637.3 View document
30 Oct 2015 26/10/15 STATEMENT OF CAPITAL GBP 127273.5 View document
3 Jul 2015 SUB-DIVISION 24/06/15 View document
3 Jul 2015 24/06/15 STATEMENT OF CAPITAL GBP 33637.30 View document
1 Jul 2015 DIRECTOR APPOINTED MR LAURENCE RICHARD LLEWELLYN View document
14 May 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
11 Feb 2015 COMPANY NAME CHANGED INSTIHUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/15 View document
11 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document