ALLIED RE CORPORATION LTD
Non-Trading
General Information
NAME
ALLIED RE CORPORATION LTD
COMPANY NUMBER
09473327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
www.alliedrecredit.info
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09473327 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Office 4
219 Kensington High Street
London
W8 6BD
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 |
|---|---|---|
| ALLIED INSURANCE & REINSURANCE CORP | N/A | N/A |
| ALLIED RE CORPORATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED RE CORPORATION LTD?
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 ALLIED RE CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED RE CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2015 - 14/12/2015 (9 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2015 - Present (9years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/02/2017 - 31/01/2018 (11 months) Born in Dec 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED INSURANCE & REINSURANCE CORP | N/A | N/A |
| ALLIED RE CORPORATION LTD | Non-Trading | View Report |
| SECURED CREDIT CERTIFICATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 08/02/2018 | Dombradi Eniko Dalma (922533413) has left the board |
| 08/02/2018 | New Board Member Roldan Lopez Jose David (924286170) Appointed |
| 06/06/2017 | New Annual Return filed |
| 27/02/2017 | Daniele Dragone (920353448) has left the board |
| 27/02/2017 | New Board Member Dombradi Eniko Dalma (922533413) Appointed |
| 02/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 17/12/2015 | Giovanni Dell Aquila (919557491) has left the board |
| 17/12/2015 | New Board Member Daniele Dragone (920353448) Appointed |
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