| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 9 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2022-08-07 |
insert address C/O BARNESSOLICITORS LLP 9 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
9 ALBERT EMBANKMENT
LONDON
SE1 7SP
ENGLAND |
| 2022-07-07 |
delete address 1 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SUTTON ENGLAND SM2 7AJ |
| 2022-07-07 |
insert address 9 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
1 VILLIERS COURT 40 UPPER MULGRAVE ROAD
CHEAM
SUTTON
SM2 7AJ
ENGLAND |
| 2022-05-07 |
update account_ref_month 3 => 12 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-04-07 |
update num_mort_charges 0 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116907420001 |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116907420002 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JOACHIM PIERRE MULLER |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TONY BUCHE |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PURE CAPITAL S.A. |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASEEN MAHMOOD KHAN / 01/08/2020 |
| 2021-04-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-04-07 |
insert address 1 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SUTTON ENGLAND SM2 7AJ |
| 2021-04-07 |
insert company_previous_name ALLERTON SPV11 LIMITED |
| 2021-04-07 |
update name ALLERTON SPV11 LIMITED => RAIF PROP CO 6 LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents SECOND FILED SH01 - 18/03/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-03-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FHL PROPERTY LIMITED |
| 2021-03-31 |
update statutory_documents COMPANY NAME CHANGED ALLERTON SPV11 LIMITED
CERTIFICATE ISSUED ON 31/03/21 |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STEWART IAN QUAYLE |
| 2021-03-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PURE CAPITAL S.A. |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FHL SCA SICAV-RAIF |
| 2021-03-30 |
update statutory_documents CESSATION OF ALLERTON SPV HOLDINGS DEVELOPMENTS LTD AS A PSC |
| 2021-03-30 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASEEN KHAN |
| 2021-02-07 |
delete address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2021-02-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2021-01-11 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLERTON SPV HOLDINGS LIMITED / 08/10/2020 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLERTON SPV HOLDINGS LIMITED / 30/11/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-22 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASEEN MAHMOOD KHAN / 01/11/2020 |
| 2020-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-22 => 2020-11-22 |
| 2019-12-20 |
update statutory_documents CESSATION OF ALLERTON INVESTMENTS LTD AS A PSC |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLERTON SPV HOLDINGS LIMITED |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 11 => 3 |
| 2019-09-12 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/03/2020 |
| 2019-06-09 |
delete address THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE ENGLAND LE1 7EA |
| 2019-06-09 |
insert address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2019-06-09 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
THE OVAL 57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA
ENGLAND |
| 2018-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |