Ale Finance Services Ltd was registered on 16 September 2016 and has its registered office in London, it's status is listed as "Active". There are 4 directors listed as Bomans, Yannick, Boucher, Timothy Montfort, Boulangé, Gert, Jones, Stephen Mark for Ale Finance Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOMANS, Yannick | 16 September 2016 | 06 December 2016 | 1 |
| BOUCHER, Timothy Montfort | 06 December 2016 | 29 September 2017 | 1 |
| BOULANGÉ, Gert | 16 September 2016 | 06 December 2016 | 1 |
| JONES, Stephen Mark | 06 December 2016 | 28 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PARENT_ACC - N/A | 17 December 2019 | |
| AGREEMENT2 - N/A | 17 December 2019 | |
| GUARANTEE2 - N/A | 17 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| RESOLUTIONS - N/A | 04 June 2019 | |
| RESOLUTIONS - N/A | 04 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 June 2019 | |
| SH14 - Notice of redenomination | 04 June 2019 | |
| PSC02 - N/A | 29 May 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| RESOLUTIONS - N/A | 23 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 May 2019 | |
| SH19 - Statement of capital | 23 May 2019 | |
| CAP-SS - N/A | 23 May 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| PSC05 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| PARENT_ACC - N/A | 22 October 2018 | |
| AGREEMENT2 - N/A | 22 October 2018 | |
| GUARANTEE2 - N/A | 22 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 April 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| RESOLUTIONS - N/A | 29 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 January 2018 | |
| SH14 - Notice of redenomination | 08 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2018 | |
| PSC07 - N/A | 19 December 2017 | |
| PSC05 - N/A | 19 December 2017 | |
| PSC05 - N/A | 10 October 2017 | |
| PSC02 - N/A | 10 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| SH14 - Notice of redenomination | 14 August 2017 | |
| AA01 - Change of accounting reference date | 03 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AP04 - Appointment of corporate secretary | 02 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 31 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2017 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2017 | |
| RESOLUTIONS - N/A | 07 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2017 | |
| SH19 - Statement of capital | 07 July 2017 | |
| CAP-SS - N/A | 07 July 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| SH14 - Notice of redenomination | 27 March 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| AP01 - Appointment of director | 11 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2017 | |
| SH14 - Notice of redenomination | 18 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| SH14 - Notice of redenomination | 30 November 2016 | |
| SH01 - Return of Allotment of shares | 30 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2016 | |
| SH14 - Notice of redenomination | 14 November 2016 | |
| SH14 - Notice of redenomination | 14 November 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| NEWINC - New incorporation documents | 16 September 2016 |
