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