ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.

Profile ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.

Actual on 01.12.2021
Company name
ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.
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Company number
04505759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 07 August 2022 due by Sunday, 21 August 2022

Last statement dated Saturday, 07 August 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
15 DEDHAM VALE BUSINESS CENTRE, MANNINGTREE ROAD, ESSEX, DEDHAM, CO7 6BL
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PSC and Officers ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.

Officers

(as of 19.09.2020)

ALLEN, Adrian Richard
Status: Active
Appointed on: Tuesday, 13 August 2002
Correspondence address: 15 Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Financial Services
Country of residence: England
BLACK, David
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Monday, 12 August 2002
Correspondence address: 347 Ipswich Road, Colchester, Essex, CO4 0HN
Nationality: British
Date of birth: June 1957
Role: Nominee Director
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Monday, 12 August 2002
Correspondence address: Anglia House, North Station Road, Colchester, Essex, CO1 1SB
Role: Secretary
ALLEN, Tracy Bernadette
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Tuesday, 31 July 2012
Correspondence address: Byron Place, 35a North Hill, Colchester, Essex, CO1 1QR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Adrian Richard Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Dedham Vale Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent