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.
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 |
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 |