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ALLFUNDS GROUP PLC - 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 10647359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ UK
Management
- Managing Directors
- KLEINMAN, Blake Christopher
- KORP, Johannes
- SAUREL DE SOLA, Leonora Olivia
- VALIER, Andrea
- ALCARAZ LOPEZ, Juan
- DELGADO MENDES, Sofia Isabel
- DOLLY, Lisa Ann
- PEREZ RENOVALES, David
- RANGASWAMI, Jayaprakasa
- RUEDA ARROYO, Delfin
- SCHLIESSLER, Ursula Amelie
- BENNETT, David Jonathan
- VAILLANT, David Guy Thomas
- Company secretaries
- ONORO CARRASCAL, Marta
Company Details
- Type of Business
- plc
- Incorporated
- 2017-03-02
- Age Of Company 2017-03-02 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLFUNDS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 9598005U8TZQ8Q64SC71
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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ALLFUNDS GROUP PLC Company Description
- ALLFUNDS GROUP PLC is a plc registered in United Kingdom with the Company reg no 10647359. Its current trading status is "live". It was registered 2017-03-02. It was previously called ALLFUNDS GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Fitzroy Place .
Get ALLFUNDS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allfunds Group Plc - 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 2017-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-10-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-10) - SH03
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change-person-director-company-with-change-date (2023-01-16) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-20) - SH03
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accounts-with-accounts-type-group (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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capital-return-purchase-own-shares (2023-09-19) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-person-director-company-with-change-date (2022-04-29) - CH01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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accounts-with-accounts-type-group (2022-07-19) - AA
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move-registers-to-registered-office-company-with-new-address (2022-07-21) - AD04
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-08) - CH01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-updates (2021-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-interim (2021-12-29) - AA
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accounts-with-accounts-type-group (2021-04-22) - AA
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reregistration-private-to-public-company (2021-04-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-04-23) - CERT5
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auditors-statement (2021-04-23) - AUDS
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resolution (2021-04-14) - RESOLUTIONS
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accounts-balance-sheet (2021-04-23) - BS
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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confirmation-statement-with-updates (2021-06-02) - CS01
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auditors-report (2021-04-23) - AUDR
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resolution (2021-05-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-05-06) - SH02
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memorandum-articles (2021-05-06) - MA
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notification-of-a-person-with-significant-control (2021-04-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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resolution (2021-04-23) - RESOLUTIONS
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re-registration-memorandum-articles (2021-04-23) - MAR
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second-filing-of-director-appointment-with-name (2021-04-27) - RP04AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-03-26) - SH01
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resolution (2020-06-01) - RESOLUTIONS
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change-of-name-notice (2020-06-01) - CONNOT
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second-filing-capital-allotment-shares (2020-06-11) - RP04SH01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-amended-with-accounts-type-group (2020-07-15) - AAMD
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-group (2020-05-11) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-16) - PSC08
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-12-03) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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capital-allotment-shares (2019-10-29) - SH01
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resolution (2019-10-01) - RESOLUTIONS
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legacy (2019-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-29) - SH19
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legacy (2019-08-29) - CAP-SS
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resolution (2019-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-03) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-10-26) - AD03
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change-sail-address-company-with-new-address (2018-10-25) - AD02
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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capital-allotment-shares (2018-03-08) - SH01
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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capital-alter-shares-subdivision (2017-10-30) - SH02
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capital-redomination-of-shares (2017-10-30) - SH14
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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incorporation-company (2017-03-02) - NEWINC
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resolution (2017-10-30) - RESOLUTIONS