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ALLEN-VANGUARD LTD - Browne Jacobson Llp, Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 01230899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Browne Jacobson Llp
- Bevis Marks
- London
- EC3A 7BA
- England Browne Jacobson Llp, Bevis Marks, London, EC3A 7BA, England UK
Management
- Managing Directors
- LEWIS, Phillip Gavin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-23
- Age Of Company 1975-10-23 48 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Gregory Leo Segall
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P W ALLEN & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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ALLEN-VANGUARD LTD Company Description
- ALLEN-VANGUARD LTD is a ltd registered in United Kingdom with the Company reg no 01230899. Its current trading status is "live". It was registered 1975-10-23. It was previously called P W ALLEN & COMPANY LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Browne Jacobson Llp .
Get ALLEN-VANGUARD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allen-Vanguard Ltd - Browne Jacobson Llp, Bevis Marks, London, EC3A 7BA, United Kingdom
- 1975-10-23
- 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 2021
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accounts-with-accounts-type-full (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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change-person-director-company-with-change-date (2020-01-06) - CH01
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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accounts-with-accounts-type-full (2019-06-11) - AA
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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notification-of-a-person-with-significant-control (2018-12-04) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-24) - AA
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capital-allotment-shares (2017-06-22) - SH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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second-filing-of-form-with-form-type (2013-02-12) - RP04
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legacy (2013-03-27) - MG02
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mortgage-satisfy-charge-full (2013-04-09) - MR04
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resolution (2013-04-09) - RESOLUTIONS
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resolution (2013-08-08) - RESOLUTIONS
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termination-director-company-with-name (2013-09-04) - TM01
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mortgage-charge-part-both-with-charge-number (2013-09-20) - MR05
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appoint-person-director-company-with-name (2013-09-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-director-company-with-name (2012-10-03) - TM01
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termination-secretary-company-with-name (2012-01-13) - TM02
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appoint-person-director-company-with-name (2012-10-03) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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change-person-director-company-with-change-date (2011-01-11) - CH01
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-09-29) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-07) - MG01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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legacy (2010-01-28) - MG04
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legacy (2010-02-09) - MG01
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resolution (2010-02-16) - RESOLUTIONS
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memorandum-articles (2010-02-16) - MEM/ARTS
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change-account-reference-date-company (2010-06-25) - AA01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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change-account-reference-date-company-current-extended (2010-04-30) - AA01
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change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-08-18) - 288b
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legacy (2009-09-01) - 288a
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accounts-with-accounts-type-full (2009-02-07) - AA
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resolution (2009-11-13) - RESOLUTIONS
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legacy (2009-09-25) - 395
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memorandum-articles (2009-11-13) - MEM/ARTS
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legacy (2009-12-21) - MG01
keyboard_arrow_right 2008
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legacy (2008-06-03) - 403a
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legacy (2008-05-19) - 395
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legacy (2008-03-25) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-03-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-24) - 287
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legacy (2007-10-23) - 403a
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-18) - 288b
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legacy (2007-09-18) - 288a
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legacy (2007-09-15) - 403a
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auditors-resignation-company (2007-03-19) - AUD
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legacy (2007-02-01) - 363s
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accounts-with-accounts-type-full (2007-01-17) - AA
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legacy (2007-10-04) - 395
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363s
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accounts-with-accounts-type-full (2006-07-28) - AA
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-08-11) - 225
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legacy (2005-05-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-01-07) - 288a
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legacy (2004-01-10) - 288a
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legacy (2004-08-24) - 288b
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legacy (2004-01-07) - 363s
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legacy (2004-08-24) - 288a
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legacy (2004-08-24) - 155(6)a
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certificate-change-of-name-company (2004-12-13) - CERTNM
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-02-28) - 395
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-04-25) - 395
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resolution (2002-04-23) - RESOLUTIONS
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legacy (2002-04-23) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-01-04) - 363s
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legacy (2001-04-11) - 403a
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legacy (2001-06-01) - 288b
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-09-12) - 395
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legacy (2000-02-01) - 363s
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legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-19) - AA
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legacy (1999-10-06) - 395
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legacy (1999-10-22) - 395
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legacy (1999-10-22) - 403a
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resolution (1999-10-25) - RESOLUTIONS
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auditors-resignation-company (1999-10-25) - AUD
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legacy (1999-10-25) - 155(6)a
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
-
legacy (1999-12-22) - 288a
-
legacy (1999-12-20) - 395
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legacy (1999-11-03) - 288a
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legacy (1999-10-25) - 287
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-02) - AA
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legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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accounts-with-accounts-type-small (1995-01-13) - AA
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legacy (1995-12-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-21) - 225(1)
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-small (1994-03-07) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-15) - 123
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legacy (1993-01-15) - 88(2)R
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legacy (1993-03-04) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-08) - AA
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legacy (1992-05-08) - 363a
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accounts-with-accounts-type-medium (1992-02-28) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-07-25) - AUD
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legacy (1991-04-24) - 363a
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accounts-with-accounts-type-small (1991-04-23) - AA
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certificate-change-of-name-company (1991-02-06) - CERTNM
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resolution (1991-02-05) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-20) - AA
keyboard_arrow_right 1989
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legacy (1989-02-06) - 288
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accounts-with-accounts-type-small (1989-02-07) - AA
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legacy (1989-12-12) - 363
keyboard_arrow_right 1988
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legacy (1988-08-26) - 363
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accounts-with-accounts-type-small (1988-04-26) - AA
keyboard_arrow_right 1987
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legacy (1987-10-25) - 363
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incorporation-company (1987-10-23) - NEWINC
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legacy (1987-04-23) - 287
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legacy (1987-02-13) - 395
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legacy (1987-02-12) - 225(1)
keyboard_arrow_right 1975
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miscellaneous (1975-10-23) - MISC