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ALLICA BANK LIMITED - 4th Floor 164 Bishopsgate, London, EC2M 4LX, England, United Kingdom
Company Information
- Company registration number
- 07706156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 164 Bishopsgate
- London
- EC2M 4LX
- England 4th Floor 164 Bishopsgate, London, EC2M 4LX, England UK
Management
- Managing Directors
- HEATH, James Benjamin
- KAPOOR, Rajan
- MALTBY, John Neil
- MARSTON, Paul Martin
- MCDONALD PRYER, Patrice
- DAVIES, Richard
- MAGEE, Patrick John
- Company secretaries
- VALDAR, Catharine Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-15
- Age Of Company 2011-07-15 12 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Bae Systems Pension Funds Trustees Limited
- -
- Warwick Capital Partners Llp
- -
- Acm Ab Equity Holdings Llc
- Tcv Xi Ab Holdings, L.P.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLICA LIMITED
- Legal Entity Identifier (LEI)
- 8945008WK6DNAUZQ7L32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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ALLICA BANK LIMITED Company Description
- ALLICA BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 07706156. Its current trading status is "live". It was registered 2011-07-15. It was previously called ALLICA LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-07-15.It can be contacted at 4Th Floor 164 Bishopsgate .
Get ALLICA BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allica Bank Limited - 4th Floor 164 Bishopsgate, London, EC2M 4LX, England, United Kingdom
- 2011-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
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capital-allotment-shares (2024-04-26) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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accounts-with-accounts-type-group (2023-05-13) - AA
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resolution (2023-04-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-10-17) - PSC02
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change-to-a-person-with-significant-control (2023-10-17) - PSC05
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capital-allotment-shares (2023-10-12) - SH01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
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confirmation-statement-with-updates (2023-07-20) - CS01
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capital-allotment-shares (2023-06-08) - SH01
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resolution (2023-05-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-08-03) - PSC05
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resolution (2022-08-25) - RESOLUTIONS
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capital-allotment-shares (2022-12-12) - SH01
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memorandum-articles (2022-12-12) - MA
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resolution (2022-12-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-14) - AA
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second-filing-capital-allotment-shares (2022-10-10) - RP04SH01
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capital-allotment-shares (2022-10-03) - SH01
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capital-allotment-shares (2022-09-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01
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capital-allotment-shares (2022-08-22) - SH01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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capital-allotment-shares (2022-08-15) - SH01
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confirmation-statement-with-updates (2022-07-19) - CS01
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notification-of-a-person-with-significant-control (2022-07-19) - PSC02
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resolution (2022-06-07) - RESOLUTIONS
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-04-28) - SH01
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change-person-director-company-with-change-date (2022-04-27) - CH01
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capital-allotment-shares (2022-03-22) - SH01
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capital-allotment-shares (2022-03-04) - SH01
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capital-allotment-shares (2022-01-11) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-30) - SH01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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memorandum-articles (2021-07-19) - MA
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resolution (2021-12-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-27) - AA
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memorandum-articles (2021-12-03) - MA
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capital-allotment-shares (2021-11-25) - SH01
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confirmation-statement-with-updates (2021-07-15) - CS01
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resolution (2021-07-19) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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cessation-of-a-person-with-significant-control (2020-04-23) - PSC07
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capital-allotment-shares (2020-03-31) - SH01
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confirmation-statement-with-updates (2020-07-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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capital-allotment-shares (2020-10-26) - SH01
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accounts-with-accounts-type-full (2020-12-31) - AA
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accounts-with-accounts-type-full (2019-05-02) - AA
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resolution (2019-06-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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capital-allotment-shares (2019-09-04) - SH01
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change-account-reference-date-company-current-extended (2019-07-22) - AA01
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change-of-name-notice (2019-09-10) - CONNOT
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-of-name-request-comments (2019-09-10) - NM06
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resolution (2019-09-10) - RESOLUTIONS
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resolution (2019-09-20) - RESOLUTIONS
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capital-allotment-shares (2019-11-26) - SH01
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legacy (2019-09-10) - NM03
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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capital-allotment-shares (2018-05-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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second-filing-cessation-of-a-person-with-significant-control (2018-04-18) - RP04PSC07
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-02-19) - SH01
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capital-allotment-shares (2018-01-22) - SH01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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capital-allotment-shares (2018-09-03) - SH01
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confirmation-statement-with-updates (2018-07-23) - CS01
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resolution (2018-12-14) - RESOLUTIONS
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change-of-name-notice (2018-12-14) - CONNOT
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capital-allotment-shares (2018-11-21) - SH01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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change-person-director-company-with-change-date (2018-10-17) - CH01
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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change-to-a-person-with-significant-control (2018-09-25) - PSC05
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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resolution (2018-09-13) - RESOLUTIONS
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resolution (2018-09-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-09-03) - PSC05
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appoint-person-director-company-with-name-date (2018-08-04) - AP01
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change-person-director-company-with-change-date (2017-11-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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certificate-change-of-name-company (2017-10-11) - CERTNM
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resolution (2017-10-06) - RESOLUTIONS
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capital-allotment-shares (2017-12-01) - SH01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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change-to-a-person-with-significant-control (2017-12-06) - PSC05
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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resolution (2017-12-18) - RESOLUTIONS
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resolution (2017-12-22) - RESOLUTIONS
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change-of-name-request-comments (2017-10-11) - NM06
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capital-allotment-shares (2017-05-17) - SH01
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-of-name-notice (2017-10-06) - CONNOT
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resolution (2017-05-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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resolution (2017-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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capital-allotment-shares (2017-07-14) - SH01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
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capital-allotment-shares (2016-08-24) - SH01
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resolution (2016-10-13) - RESOLUTIONS
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capital-allotment-shares (2016-10-24) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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resolution (2015-03-26) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
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change-person-director-company (2015-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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capital-alter-shares-subdivision (2014-08-21) - SH02
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resolution (2014-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-dormant (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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incorporation-company (2011-07-15) - NEWINC