ALLIED & GENERAL FINANCE LIMITED
LONDON

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Company number 03224014
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 26 DEVONSHIRE CLOSE, LONDON, W1G 7BD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 . The most likely internet sites of ALLIED & GENERAL FINANCE LIMITED are www.alliedgeneralfinance.co.uk, and www.allied-general-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Allied General Finance Limited is a Private Limited Company. The company registration number is 03224014. Allied General Finance Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Allied General Finance Limited is 26 Devonshire Close London W1g 7bd. . DE LARGY, Christine Margaret is a Director of the company. Secretary GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED has been resigned. Director RICHARDS, Janet has been resigned. The company operates in "Financial leasing".


Current Directors

Director
DE LARGY, Christine Margaret
Appointed Date: 16 August 1996
68 years old

Resigned Directors

Secretary
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Resigned: 31 May 2014
Appointed Date: 12 July 1996

Director
RICHARDS, Janet
Resigned: 16 August 1996
Appointed Date: 12 July 1996
73 years old

Persons With Significant Control

Ms Christine Margaret De Largy
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALLIED & GENERAL FINANCE LIMITED Events

15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000

17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
17 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000

...
... and 37 more events
02 Sep 1997
Return made up to 12/07/97; full list of members
28 Feb 1997
Director resigned
30 Sep 1996
Ad 16/08/96--------- £ si 998@1=998 £ ic 1/999
30 Sep 1996
New director appointed
12 Jul 1996
Incorporation