ALOPUC LIMITED filing history - Find and update company information

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ALOPUC LIMITED

Company number 08538477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2024	TM02	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024	View PDF Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Enstar Group Limited as a person with significant control on 31 December 2020	View PDF Cessation of Enstar Group Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CH01	Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023	View PDF Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023	View PDF Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023	View PDF Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CH01	Director's details changed for Mr Richard Stephen Maurice on 1 July 2023	View PDF Director's details changed for Mr Richard Stephen Maurice on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023	View PDF Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	TM01	Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023	View PDF Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
04 Apr 2023	AP01	Appointment of Mrs Nicole Coll as a director on 31 March 2023	View PDF Appointment of Mrs Nicole Coll as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2023	View PDF Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	CH01	Director's details changed for Mr Alexander Gordon Kelso Hamilton on 1 December 2021	View PDF Director's details changed for Mr Alexander Gordon Kelso Hamilton on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 5 August 2021	View PDF Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Jul 2021	SH19	Statement of capital on 30 July 2021 USD 1.607	View PDF Statement of capital on 30 July 2021 USD 1.607 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	View PDF Solvency Statement dated 06/07/21 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Kirsty Helen Steward on 23 October 2019	View PDF Director's details changed for Kirsty Helen Steward on 23 October 2019 - link opens in a new window - 2 pages (2 pages)

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