ALERMA LIMITED


Registered number: 08691437
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Name: ALERMA LIMITED
ALERMA LTD
Address: JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Incorporation Date: 2013-09-16

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES CS01
2022-01-04 28/02/21 TOTAL EXEMPTION FULL AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES CS01
2020-06-17 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES CS01
2020-11-30 29/02/20 TOTAL EXEMPTION FULL AA
2020-05-14 APPOINTMENT TERMINATED, DIRECTOR SHEHU BELLO TM01
2019-10-25 28/02/19 TOTAL EXEMPTION FULL AA
2019-07-01 APPOINTMENT TERMINATED, DIRECTOR AMINU BELLO TM01
2019-07-01 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2018-07-27 28/02/18 TOTAL EXEMPTION FULL AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2017-11-03 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES CS01
2017-11-22 28/02/17 UNAUDITED ABRIDGED AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED RIDHA PSC01
2016-06-24 16/06/16 FULL LIST AR01
2016-10-28 29/02/16 TOTAL EXEMPTION SMALL AA
2016-08-08 01/03/15 STATEMENT OF CAPITAL GBP 1060369 SH01
2015-07-10 APPOINTMENT TERMINATED, DIRECTOR YERNAR MAMIN TM01
2015-03-23 DIRECTOR APPOINTED AHMED KARIM RIDHA AP01
2015-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086914370001 MR04
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-14 16/06/15 FULL LIST AR01
2015-07-14 DIRECTOR APPOINTED MR. SHEHU USMAN BELLO AP01
2015-07-14 DIRECTOR APPOINTED MR. AMINU SANI BELLO AP01
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROMTHE ST BOTOLPH BUILDING 138 HOUNDSDITCHLONDONEC3A 7AR AD01
2015-07-10 APPOINTMENT TERMINATED, DIRECTOR ROSTYSLAV SYMONOV TM01
2015-01-29 23/01/15 FULL LIST AR01
2015-07-10 APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED TM02
2015-04-14 PREVSHO FROM 30/09/2015 TO 28/02/2015 AA01
2014-03-20 DIRECTOR APPOINTED MR YERNAR MAMIN AP01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV SYMONOV / 07/01/2014 CH01
2014-01-15 15/01/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-01-23 23/01/14 FULL LIST AR01
2014-05-14 REGISTRATION OF A CHARGE / CHARGE CODE 086914370001 MR01
2013-10-03 DIRECTOR APPOINTED MR ROSTYSLAV SYMONOV AP01
2013-10-09 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2013-11-21 21/11/13 FULL LIST AR01
2013-10-03 03/10/13 STATEMENT OF CAPITAL GBP 20 SH01
2013-09-16 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2013-10-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY TM01

Last update: 2024-02-15 14:01:44