About

Registered Number: 06486853
Date of Incorporation: 29/01/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ,

 

Having been setup in 2008, Allfunds Nominee Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are Oñoro Carrascal, Marta, Oñoro Carrascal, Marta, Shapland, Simon, Alcaraz, Juan, Pagliara, Claudio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OÑORO CARRASCAL, Marta 16 January 2019 - 1
SHAPLAND, Simon 16 January 2019 - 1
ALCARAZ, Juan 29 January 2008 16 January 2019 1
PAGLIARA, Claudio 29 January 2008 16 January 2019 1
Secretary Name Appointed Resigned Total Appointments
OÑORO CARRASCAL, Marta 16 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 12 February 2019
AP01 - Appointment of director 22 January 2019
AP01 - Appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AP03 - Appointment of secretary 22 January 2019
TM02 - Termination of appointment of secretary 22 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 January 2017
AD01 - Change of registered office address 29 June 2016
AD01 - Change of registered office address 06 June 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA01 - Change of accounting reference date 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 12 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
363a - Annual Return 12 February 2009
NEWINC - New incorporation documents 29 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.