ALLANFIELD GROUP PLC
Company is dissolved
General Information
NAME
ALLANFIELD GROUP PLC
COMPANY NUMBER
07652397
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/05/2011
(13 years and 5 months old)
WEBSITE
ALLANFIELDGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
06/07/2011
17/08/2011
ALLANFIELD GROUP LIMITED
View all previous names
LONDON
EC4N 6EU
2nd Floor 110
Cannon Street
London
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ALLANFIELD GROUP PLC | Company is dissolved | View Report |
| ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 22/08/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 22/08/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
Credit Risk Overview
Want to learn more about ALLANFIELD 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 ALLANFIELD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLANFIELD 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 |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 16 Past: 38 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 19 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANFIELD GROUP PLC | Company is dissolved | View Report |
| ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
| REAL ESTATE PROPERTY BROKERS LIMITED | Company is dissolved | View Report |
| INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 22/08/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 22/08/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 25/07/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 29/05/2024 | New Board Member Timothy Robert Altschul Allan (915515764) Appointed |
| 25/01/2024 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 09/11/2023 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 11/07/2023 | New Board Member John Andrew Dembitz (901583727) Appointed |
| 22/06/2022 | New Board Member John Andrew Dembitz (901583727) Appointed |
| 20/01/2022 | New Board Member Simon Jeremy Harding (905404747) Appointed |
| 19/11/2019 | Harvey Murray Soning (907019890) has left the board |
| 19/11/2019 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 10/10/2018 | Gary Sheldon Field (911708779) has left the board |
| 12/10/2017 | Darryl Sean Noik (906295195) has left the board |
| 25/07/2014 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
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