ALOPUC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 01/05/251 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of James Robert Francis Lee as a director on 2024-12-31 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31 |
| 31/03/2431 March 2024 | Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31 |
| 21/02/2421 February 2024 | Notification of a person with significant control statement |
| 21/02/2421 February 2024 | Cessation of Enstar Group Limited as a person with significant control on 2020-12-31 |
| 01/12/231 December 2023 | Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30 |
| 01/12/231 December 2023 | Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30 |
| 30/10/2330 October 2023 | Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30 |
| 20/07/2320 July 2023 | Director's details changed for Mr Richard Stephen Maurice on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Richard Stephen Maurice as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mrs Nicole Coll as a director on 2023-03-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2021-12-01 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Statement of capital on 2021-07-30 |
| 30/07/2130 July 2021 | |
| 30/07/2130 July 2021 | |
| 21/09/2021 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTHA BLANCHE WAYMARK BRUCE / 21/09/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 26/08/2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | SECOND FILING OF AP01 FOR KIRSTY HELEN STEWARD |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 23/10/2019 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED KIRSTY HELEN STEWARD |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | 25/04/18 STATEMENT OF CAPITAL USD 158008000 |
| 25/04/1825 April 2018 | REDUCE ISSUED CAPITAL 10/04/2018 |
| 25/04/1825 April 2018 | SOLVENCY STATEMENT DATED 10/04/18 |
| 25/04/1825 April 2018 | STATEMENT BY DIRECTORS |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MS MARTHA BLANCHE WAYMARK BRUCE |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR RICHARD DE WINTON WILKIN HARRIES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID |
| 21/05/1321 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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