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- ALLICA BANK LIMITED
ALLICA BANK LIMITED
Active - Accounts Filed
General Information
NAME
ALLICA BANK LIMITED
COMPANY NUMBER
07706156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
http://civilisedbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2018
10/09/2019
ALLICA LIMITED
View all previous names
Previous Names
14/12/2018 10/09/2019 ALLICA LIMITED
11/10/2017 14/12/2018 CIVILISED BANK LIMITED
15/07/2011 11/10/2017 CIVILISED INVESTMENTS LTD
LONDON
EC2M 4LX
Telephone: 02039110158
TPS: No
4th Floor 164 Bishopsgate
London
EC2M 4LX
Eldon House
2-3 Eldon Street
London
EC2M 7LS
Telephone: 0943333
Credit Risk Overview
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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 |
---|---|---|
ALLICA BANK LIMITED | Active - Accounts Filed | View Report |
ALLICA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLICA BANK LIMITED?
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 ALLICA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLICA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2017 - Present (7 years and 6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/10/2017 - Present (7 years and 1 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/08/2018 - Present (6 years and 4 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 6 |
View Report |
16/10/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2018 - Present (6 years and 1 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLICA BANK LIMITED | Active - Accounts Filed | View Report |
ALLICA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 15/05/2023 | Event: New Board Member Patrick John Magee (917795847) Appointed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 03/09/2020 | Event: Mark St John Stephens (911798077) has left the board |
Date: 03/09/2020 | Event: New Board Member Richard Davies (919223511) Appointed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: Ian Jeffrey Burgess (914827951) has left the board |
Date: 12/09/2019 | Event: New Board Member John Neil Maltby (908426489) Appointed |
Date: 05/08/2019 | Event: Christopher Patrick Jolly (902982771) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Board Member Rajan Kapoor (922580715) Appointed |
Date: 23/10/2018 | Event: New Company Secretary Catharine Nicola Valdar (925162264) Appointed |
Date: 08/08/2018 | Event: New Board Member Paul Martin Marston (921343729) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Hazel Hellier (910119850) has left the board |
Date: 17/05/2018 | Event: Brian Scott Quinn (923703971) has left the board |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Board Member Mark St John Stephens (911798077) Appointed |
Date: 11/04/2018 | Event: Bryan David Foss (910755186) has left the board |
Date: 12/03/2018 | Event: Jason Michael Scott (914281405) has left the board |
Date: 12/03/2018 | Event: Michael Julian Parr (904704498) has left the board |
Date: 11/12/2017 | Event: New Board Member Ian Jeffrey Burgess (914827951) Appointed |
Date: 07/12/2017 | Event: Jonathon Read (924020499) has left the board |
Date: 28/11/2017 | Event: David John Kindred (910177917) has left the board |
Date: 28/11/2017 | Event: Change in Reg. Office |
Date: 17/11/2017 | Event: New Board Member Jonathon Read (924020499) Appointed |
Date: 17/11/2017 | Event: New Board Member James Benjamin Heath (924018658) Appointed |
Date: 23/10/2017 | Event: New Board Member Patrice McDonald Pryer (923918169) Appointed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Board Member Brian Scott Quinn (923703971) Appointed |
Date: 14/07/2017 | Event: New Board Member Hazel Hellier (910119850) Appointed |
Date: 14/07/2017 | Event: New Board Member Bryan David Foss (910755186) Appointed |
Date: 14/07/2017 | Event: New Board Member David John Kindred (910177917) Appointed |
Date: 04/05/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Board Member Christopher Patrick Jolly (902982771) Appointed |
Date: 17/03/2015 | Event: New Board Member Michael Julian Parr (904704498) Appointed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: New Accounts filed |
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