ALLFUNDS DATA ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Appointment of Mr Thomas John Wooders as a director on 2024-02-14 |
| 14/02/2414 February 2024 | Termination of appointment of Andreas Pfunder as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Director's details changed for Andreas Pfunder on 2023-02-09 |
| 09/02/239 February 2023 | Change of name notice |
| 09/02/239 February 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 |
| 09/02/239 February 2023 | Change of name with request to seek comments from relevant body |
| 09/02/239 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 03/10/223 October 2022 | Director's details changed for Mr Juan Manuel De Palacios on 2022-10-03 |
| 17/05/2217 May 2022 | Cessation of David John Gray as a person with significant control on 2022-05-04 |
| 17/05/2217 May 2022 | Cessation of Andreas Pfunder as a person with significant control on 2022-05-04 |
| 17/05/2217 May 2022 | Notification of Allfunds Group Plc as a person with significant control on 2022-05-04 |
| 13/05/2213 May 2022 | Appointment of Mr Juan Manuel De Palacios as a director on 2022-05-04 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 04/10/214 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 09/08/189 August 2018 | ADOPT ARTICLES 24/06/2015 |
| 08/08/188 August 2018 | ALTER ARTICLES 26/03/2018 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAY |
| 09/07/189 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 173334.1 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LLEWELLYN |
| 06/06/186 June 2018 | ALTER ARTICLES 26/03/2018 |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 165000.8 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 158750.8 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PFUNDER / 06/04/2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 150000.8 |
| 12/02/1612 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 138637.1 |
| 05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PFUNDER / 28/10/2014 |
| 30/10/1530 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 33637.3 |
| 30/10/1530 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 127273.5 |
| 03/07/153 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 33637.30 |
| 03/07/153 July 2015 | SUB-DIVISION 24/06/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR LAURENCE RICHARD LLEWELLYN |
| 14/05/1514 May 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 11/02/1511 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED INSTIHUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 28/10/1428 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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