• UK
  • ALLIANCE GROUP (NZ) LIMITED - Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, United Kingdom

Company Information

Company registration number
01256992
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6, Shepherdess Walk Buildings
25a Underwood Street
London
N1 7LG
England
Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England UK

Management

Managing Directors
SCOTT, Helen Ruby
WIESE, Willem Petrus
MCWILLIAM, James Andrew David
O'CALLAGHAN, John Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-05-05
Age Of Company
1976-05-05 47 years
SIC/NACE
46320

Ownership

Beneficial Owners
New Zealand Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEW ZEALAND FARMERS LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2024-06-10
Last Date: 2023-05-27

ALLIANCE GROUP (NZ) LIMITED Company Description

ALLIANCE GROUP (NZ) LIMITED is a ltd registered in United Kingdom with the Company reg no 01256992. Its current trading status is "live". It was registered 1976-05-05. It was previously called NEW ZEALAND FARMERS LIMITED. It has declared SIC or NACE codes as "46320". It has 4 directors The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Unit 6, Shepherdess Walk Buildings .
More information

Get ALLIANCE GROUP (NZ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alliance Group (Nz) Limited - Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, United Kingdom

1976-05-05 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • termination-director-company-with-name-termination-date (2024-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • memorandum-articles (2023-11-01) - MA

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  • resolution (2023-10-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-07-15) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-02) - AP01

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  • mortgage-satisfy-charge-full (2022-09-30) - MR04

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  • accounts-with-accounts-type-full (2022-07-22) - AA

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  • mortgage-charge-part-release-with-charge-number (2022-10-04) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01

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  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

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  • mortgage-satisfy-charge-part (2022-09-30) - MR04

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-02-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-07-21) - AP03

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-21) - TM02

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01

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  • accounts-with-accounts-type-full (2019-06-21) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • mortgage-satisfy-charge-full (2018-11-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • accounts-with-accounts-type-full (2017-12-20) - AA

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • change-of-name-notice (2015-04-25) - CONNOT

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  • certificate-change-of-name-company (2015-05-16) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • accounts-with-accounts-type-full (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-full (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • appoint-person-secretary-company-with-name (2012-12-31) - AP03

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  • termination-secretary-company-with-name (2012-12-31) - TM02

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  • accounts-with-accounts-type-full (2012-12-10) - AA

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  • accounts-with-accounts-type-full (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • change-sail-address-company (2010-07-06) - AD02

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

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  • accounts-with-accounts-type-full (2009-12-12) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-06-15) - 288c

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  • legacy (2008-02-27) - 288a

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  • legacy (2008-02-29) - 288c

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  • resolution (2008-03-26) - RESOLUTIONS

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-full (2008-12-10) - AA

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • miscellaneous (2007-08-16) - MISC

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-06-04) - 288c

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  • accounts-with-accounts-type-full (2006-11-27) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2006-04-12) - 403a

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  • legacy (2005-12-07) - 395

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-full (2005-12-02) - AA

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  • legacy (2004-12-07) - 288c

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  • accounts-with-accounts-type-full (2004-11-26) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-full (2004-01-05) - AA

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  • legacy (2003-11-10) - 287

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-09-07) - 288b

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • accounts-with-accounts-type-full (2002-05-28) - AA

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  • legacy (2002-05-28) - 363s

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (2000-05-23) - 363s

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  • legacy (2000-02-11) - 288a

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  • legacy (2000-01-17) - 288b

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-full (1999-05-24) - AA

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  • accounts-with-accounts-type-full (1998-05-30) - AA

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  • legacy (1998-05-30) - 363s

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  • legacy (1997-06-10) - 363s

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  • accounts-with-accounts-type-full (1997-06-09) - AA

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  • accounts-with-accounts-type-full (1996-06-07) - AA

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  • legacy (1996-05-16) - 363s

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  • accounts-with-accounts-type-full (1995-07-03) - AA

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  • legacy (1995-05-22) - 363s

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  • certificate-change-of-name-company (1995-02-22) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-08) - AA

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  • legacy (1994-02-24) - 287

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  • legacy (1994-04-12) - 288

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  • legacy (1994-06-27) - 363s

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  • legacy (1994-10-06) - 288

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  • legacy (1993-11-03) - 288

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  • legacy (1993-06-14) - 288

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  • legacy (1993-05-21) - 363s

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  • legacy (1993-02-27) - 403a

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  • accounts-with-accounts-type-full (1993-01-24) - AA

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  • legacy (1992-05-19) - 288

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  • legacy (1992-09-14) - 395

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  • legacy (1992-07-02) - 363s

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  • legacy (1992-12-23) - 403a

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  • legacy (1992-11-23) - 288

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  • accounts-with-accounts-type-full (1991-12-17) - AA

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  • resolution (1991-08-06) - RESOLUTIONS

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  • legacy (1991-06-13) - 363b

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  • legacy (1991-04-29) - 288

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  • legacy (1990-05-22) - 225(1)

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  • resolution (1990-01-05) - RESOLUTIONS

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  • legacy (1990-01-11) - 288

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  • accounts-with-accounts-type-full (1990-12-10) - AA

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  • legacy (1990-06-14) - 363

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  • accounts-with-accounts-type-full (1990-06-06) - AA

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  • accounts-with-accounts-type-full-group (1989-07-18) - AA

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  • legacy (1989-09-14) - 363

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  • legacy (1989-07-14) - 288

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  • legacy (1989-10-12) - 395

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  • legacy (1988-01-06) - 123

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  • resolution (1988-01-06) - RESOLUTIONS

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  • legacy (1988-01-06) - PUC 2

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  • legacy (1988-08-17) - 363

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  • auditors-resignation-company (1988-06-21) - AUD

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  • accounts-with-accounts-type-full-group (1988-08-17) - AA

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  • auditors-resignation-company (1988-08-17) - AUD

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  • legacy (1988-02-08) - 288

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  • legacy (1987-11-26) - 288

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  • legacy (1987-10-12) - 363

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  • accounts-with-accounts-type-full-group (1987-10-12) - AA

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  • legacy (1987-03-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-08-07) - AA

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  • legacy (1986-06-10) - 288

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  • legacy (1986-06-25) - 288

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  • legacy (1986-08-16) - 288

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  • legacy (1986-05-21) - 288

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  • legacy (1986-11-07) - 288

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  • legacy (1986-11-07) - 363

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  • legacy (1986-11-26) - 288

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  • legacy (1986-08-21) - 288

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  • incorporation-company (1976-05-05) - NEWINC

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