ALE FINANCE SERVICES LIMITED

10379989
BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 12 Buy now
10 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Daniel Arlington) 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2023 accounts Annual Accounts 23 Buy now
05 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Dec 2022 capital Notice of particulars of variation of rights attached to shares 6 Buy now
29 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 4 Buy now
16 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
16 Dec 2022 capital Notice of redenomination 6 Buy now
16 Dec 2022 insolvency Solvency Statement dated 15/12/22 1 Buy now
16 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2022 resolution Resolution 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Daniel Arlington) 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Daniel Arlington) 2 Buy now
19 Oct 2022 officers Appointment of director (Miss Yulia Vlesko) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Stephen John Turner) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2022 accounts Annual Accounts 22 Buy now
14 Feb 2022 resolution Resolution 13 Buy now
14 Feb 2022 resolution Resolution 11 Buy now
11 Feb 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
23 Dec 2021 accounts Annual Accounts 24 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 171 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Termination of appointment of director (Sibil Jiang) 1 Buy now
18 Feb 2021 resolution Resolution 13 Buy now
10 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Feb 2021 capital Statement of capital (Section 108) 4 Buy now
10 Feb 2021 insolvency Solvency Statement dated 26/01/21 1 Buy now
10 Feb 2021 resolution Resolution 2 Buy now
04 Feb 2021 resolution Resolution 11 Buy now
04 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Oct 2020 accounts Annual Accounts 26 Buy now
27 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 145 Buy now
27 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2020 change-of-name Second filed SH01 - 21/11/19 Statement of Capital usd 7882598.0148 21/11/19 Statement of Capital aud 74113689 8 Buy now
11 May 2020 officers Appointment of director (Yann Callou) 2 Buy now
11 May 2020 officers Termination of appointment of director (Kevin Jean-Frederic Douws) 1 Buy now
17 Dec 2019 accounts Annual Accounts 22 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 109 Buy now
17 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Dec 2019 capital Return of Allotment of shares 6 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
04 Jun 2019 resolution Resolution 1 Buy now
04 Jun 2019 resolution Resolution 9 Buy now
04 Jun 2019 capital Notice of redenomination 10 Buy now
29 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 May 2019 capital Statement of capital (Section 108) 5 Buy now
23 May 2019 insolvency Solvency Statement dated 21/05/19 2 Buy now
23 May 2019 resolution Resolution 3 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2018 accounts Annual Accounts 21 Buy now
22 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 137 Buy now
22 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 29 Buy now
03 Jul 2018 officers Appointment of director (Kevin Jean-Frederic Douws) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Yannick Bomans) 1 Buy now
03 Jul 2018 officers Appointment of director (Sibil Jiang) 2 Buy now
02 May 2018 resolution Resolution 2 Buy now
02 May 2018 resolution Resolution 3 Buy now
16 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Apr 2018 capital Return of Allotment of shares 18 Buy now
28 Mar 2018 resolution Resolution 3 Buy now
29 Jan 2018 resolution Resolution 8 Buy now
11 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 Buy now
08 Jan 2018 capital Notice of redenomination 17 Buy now
03 Jan 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
03 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Yannick Bomans) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Timothy Montfort Boucher) 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Yannick Bomans) 2 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 31 Buy now
14 Aug 2017 capital Notice of redenomination 9 Buy now