| Date | Description |
|---|
| 2025-05-03 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-16 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIA BOND SERVICES LIMITED |
| 2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIONY MARITZ |
| 2025-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/24 |
| 2025-03-24 |
update website_status OK => FlippedRobots |
| 2025-02-20 |
delete personal_emails he..@alliacc.com |
| 2025-02-20 |
delete personal_emails pe..@alliacc.com |
| 2025-02-20 |
delete email he..@alliacc.com |
| 2025-02-20 |
delete email pe..@alliacc.com |
| 2025-02-20 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2025-02-20 |
insert phone 0303 123 1113 |
| 2025-01-18 |
insert personal_emails he..@alliacc.com |
| 2025-01-18 |
delete email ar..@alliacc.com |
| 2025-01-18 |
delete source_ip 35.246.14.117 |
| 2025-01-18 |
insert email he..@alliacc.com |
| 2025-01-18 |
insert source_ip 35.214.69.165 |
| 2025-01-18 |
update person_title Phil Caroe: Director Deal Execution => Head of Risk |
| 2024-11-17 |
insert personal_emails pe..@alliacc.com |
| 2024-11-17 |
insert email ar..@alliacc.com |
| 2024-11-17 |
insert email pe..@alliacc.com |
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-08-14 |
delete otherexecutives Jonathan Halsey |
| 2024-08-14 |
delete person Jonathan Halsey |
| 2024-07-12 |
insert personal_emails al..@alliacc.com |
| 2024-07-12 |
delete address 7 Buchanan Street
Glasgow
G1 3HL |
| 2024-07-12 |
insert address 2 West Regent Street
Glasgow
G2 1RW |
| 2024-07-12 |
insert email al..@alliacc.com |
| 2024-07-12 |
update person_description Alexander Davis => Alexander Davis |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-13 |
delete otherexecutives Henrietta Royal |
| 2024-03-13 |
insert otherexecutives Henrietta Royle |
| 2024-03-13 |
delete person Henrietta Royal |
| 2024-03-13 |
delete person Ian Herriot |
| 2024-03-13 |
delete person Theo King |
| 2024-03-13 |
insert email dc..@alliacc.com |
| 2024-03-13 |
insert person Henrietta Royle |
| 2024-03-13 |
insert person Jaysica Marvell |
| 2024-03-13 |
update person_title Ben Hall: Joint Head of Debt Capital Markets => Joint Head of DCM |
| 2024-03-13 |
update person_title Henrietta Podd: Head of Debt Capital Markets => Head of DCM |
| 2024-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-22 |
insert otherexecutives Henrietta Royal |
| 2023-09-22 |
insert person Henrietta Royal |
| 2023-09-07 |
insert company_previous_name CITY & CONTINENTAL LTD |
| 2023-09-07 |
update name CITY & CONTINENTAL LTD => ALLIA C&C LTD |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS HENRIETTA SHANE ROYLE |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099970530001 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099970530002 |
| 2023-08-20 |
delete client City & Continental Ltd |
| 2023-08-20 |
delete email dp..@alliacc.com |
| 2023-08-20 |
insert alias Allia C&C Ltd |
| 2023-08-20 |
insert email op..@alliacc.com |
| 2023-08-02 |
update statutory_documents COMPANY NAME CHANGED CITY & CONTINENTAL LTD
CERTIFICATE ISSUED ON 02/08/23 |
| 2023-08-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-07-16 |
delete otherexecutives Oliver Butt |
| 2023-07-16 |
insert otherexecutives Kristina Urbanaite |
| 2023-07-16 |
delete alias Allia Impact Ltd |
| 2023-07-16 |
delete person Gerry Millichap |
| 2023-07-16 |
delete person Henry Badge |
| 2023-07-16 |
insert person Ben Hall |
| 2023-07-16 |
insert person George Wallis-Smith |
| 2023-07-16 |
update person_title Kristina Urbanaite: Management Accountant => Compliance Officer; Financial Controller |
| 2023-07-16 |
update person_title Oliver Butt: Director => Trader |
| 2023-05-03 |
delete email da..@allia.org.uk |
| 2023-05-03 |
delete email dp..@contisec.com |
| 2023-05-03 |
insert email dp..@alliacc.com |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BUTT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-02 |
delete source_ip 35.197.208.119 |
| 2023-04-02 |
insert source_ip 35.246.14.117 |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-11-25 |
delete about_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete career_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete casestudy_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete client_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete contact_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete index_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete management_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete service_pages_linkeddomain riselabs.co.uk |
| 2022-11-25 |
delete terms_pages_linkeddomain riselabs.co.uk |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-10-25 |
delete source_ip 178.62.15.82 |
| 2022-10-25 |
insert person Alexander Davis |
| 2022-10-25 |
insert source_ip 35.197.208.119 |
| 2022-10-25 |
update robots_txt_status alliacc.com: 404 => 200 |
| 2022-10-25 |
update robots_txt_status www.alliacc.com: 404 => 200 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099970530002 |
| 2022-07-21 |
delete person Daniel Carrico |
| 2022-07-21 |
insert alias Allia Impact Ltd |
| 2022-07-21 |
insert person Theo King |
| 2022-05-20 |
insert email se..@alliacc.com |
| 2022-04-19 |
delete person Awni Mattar |
| 2022-04-19 |
delete person Stephen Best |
| 2022-04-19 |
insert person Archie Dickinson |
| 2022-04-19 |
insert person Henry Badge |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-12 |
delete about_pages_linkeddomain contisec.com |
| 2021-12-12 |
delete about_pages_linkeddomain futurebusinesscentre.co.uk |
| 2021-12-12 |
delete about_pages_linkeddomain retailcharitybonds.co.uk |
| 2021-12-12 |
delete person Alex Mackintosh |
| 2021-12-12 |
delete person Ciara Pollen |
| 2021-12-12 |
insert person Elena Hobbs |
| 2021-12-12 |
update person_title Cassie Jones: Operations Manager => Client Services Manager; Operations Manager |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099970530001 |
| 2021-02-24 |
delete person Belinda Antal |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MS HENRIETTA REBECCA PODD |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents SECRETARY APPOINTED MS. BRIONY MARITZ |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CAROE |
| 2020-03-06 |
insert client LendInvest Bruntwood |
| 2020-02-05 |
delete client LendInvest Aster |
| 2020-01-07 |
update account_category null => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-05 |
delete index_pages_linkeddomain contisec.com |
| 2019-12-05 |
insert index_pages_linkeddomain riselabs.co.uk |
| 2019-12-05 |
insert terms_pages_linkeddomain riselabs.co.uk |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-11-05 |
delete person Briony Maritz |
| 2019-11-05 |
delete person Jake O'Brien |
| 2019-08-06 |
insert otherexecutives Stephen Edlmann |
| 2019-08-06 |
insert person Stephen Edlmann |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAPHAEL REYNOLDS EDLMANN |
| 2019-06-15 |
update account_category SMALL => null |
| 2019-06-15 |
update accounts_last_madeup_date 2018-03-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-12 |
update statutory_documents ADOPT ARTICLES 01/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BELL |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT BEESON |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BLACKBURN GRAY |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROY TRELEAVEN JONES |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN CAROE |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIA LTD |
| 2019-03-04 |
update statutory_documents CESSATION OF HENRY LEON KELLER AS A PSC |
| 2019-03-04 |
update statutory_documents CESSATION OF OLIVER DOMINIC RONALD BUTT AS A PSC |
| 2019-03-04 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 333001 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2019-01-07 |
update account_ref_month 3 => 8 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-05-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/08/2018 |
| 2018-09-13 |
update statutory_documents CESSATION OF DOUGLAS MARK LITTLEJOHN AS A PSC |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LITTLEJOHN |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-10 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents 04/03/17 STATEMENT OF CAPITAL GBP 100000 |
| 2017-04-26 |
insert company_previous_name CITY AND CONT. LTD |
| 2017-04-26 |
update name CITY AND CONT. LTD => CITY & CONTINENTAL LTD |
| 2017-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-04 |
update statutory_documents COMPANY NAME CHANGED CITY AND CONT. LTD
CERTIFICATE ISSUED ON 04/03/17 |
| 2017-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-19 |
insert company_previous_name BECKINGFORD PROPERTY LIMITED |
| 2016-12-19 |
update account_ref_day 29 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 3 |
| 2016-12-19 |
update name BECKINGFORD PROPERTY LIMITED => CITY AND CONT. LTD |
| 2016-11-23 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-10-07 |
delete address 20 COXON STREET SPONDON DERBY DERBYSHIRE UNITED KINGDOM DE21 7JG |
| 2016-10-07 |
insert address CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AX |
| 2016-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents COMPANY NAME CHANGED BECKINGFORD PROPERTY LIMITED
CERTIFICATE ISSUED ON 04/10/16 |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
20 COXON STREET SPONDON
DERBY
DERBYSHIRE
DE21 7JG
UNITED KINGDOM |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARK LITTLEJOHN |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LEON KELLER |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DOMINIC RONALD BUTT |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 120 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE SMITH |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 2016-08-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-08-07 |
delete address 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON ENGLAND W1S 1YH |
| 2016-08-07 |
insert address 20 COXON STREET SPONDON DERBY DERBYSHIRE UNITED KINGDOM DE21 7JG |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE
LONDON
W1S 1YH
ENGLAND |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |