ALLFUNDS GROUP PLC
Active - Accounts Filed
General Information
NAME
ALLFUNDS GROUP PLC
COMPANY NUMBER
10647359
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2021
23/04/2021
ALLFUNDS GROUP LIMITED
View all previous names
LONDON
W1T 3JJ
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEDERLANDS CENTRAAL INSTITUUT VOOR | N/A | N/A |
| ALLFUNDS GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Axel Gaetan Joly (932028179) Appointed |
Credit Risk Overview
Want to learn more about ALLFUNDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLFUNDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLFUNDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEDERLANDS CENTRAAL INSTITUUT VOOR | N/A | N/A |
| ALLFUNDS GROUP PLC | Active - Accounts Filed | View Report |
| MOTORK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Axel Gaetan Joly (932028179) Appointed |
| 19/02/2024 | David Guy Thomas Vaillant (927458993) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 09/11/2022 | Julian Diego Abraham (926879372) has left the board |
| 04/11/2022 | Fabian Zia Shey (926880735) has left the board |
| 23/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member David Johathan Bennett (929521667) Appointed |
| 05/04/2022 | Amaury Philippe Jacques-Andre Dauge (928189760) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Jayaprakasa Rangaswami (912842363) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member David Guy Thomas Vaillant (927458993) Appointed |
| 13/04/2021 | New Board Member Juan Alcaraz Lopez (928188755) Appointed |
| 13/04/2021 | New Board Member Ursula Amelie Schliessler (908763753) Appointed |
| 13/04/2021 | New Board Member Jayaprakasa Rangaswami (928043533) Appointed |
| 13/04/2021 | New Board Member David Perez Renovales (928188750) Appointed |
| 13/04/2021 | New Board Member Delfin Rueda Arroyo (928188775) Appointed |
| 13/04/2021 | New Board Member Lisa Ann Dolly (928189487) Appointed |
| 13/04/2021 | New Board Member Amaury Philippe Jacques-Andre Dauge (928189760) Appointed |
| 13/04/2021 | New Company Secretary Marta Onoro Carrascal (928189843) Appointed |
| 13/04/2021 | New Board Member Sofia Isabel Delgado Mendes (928189486) Appointed |
| 20/10/2020 | Andrea Valier (927520163) has left the board |
| 20/10/2020 | New Board Member Andrea Valier (921703812) Appointed |
| 13/10/2020 | New Board Member Andrea Valier (927520163) Appointed |
| 13/10/2020 | New Board Member Olivier MacQuet (927520143) Appointed |
| 15/05/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Fabian Zia Shey (926880735) Appointed |
| 10/04/2020 | New Board Member Julian Diego Abraham (926879372) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Christopher Paul Reid (918719623) Appointed |
| 18/04/2017 | New Board Member Blake Christopher Kleinman (909892352) Appointed |
| 18/04/2017 | New Board Member Johannes Korp (919299210) Appointed |
| 18/04/2017 | New Board Member Leonora Olivia Saurel De Sola (922923684) Appointed |
| 13/04/2017 | Stuart David Banks (920021252) has left the board |
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