ALEV UK SECURED CREDIT I LIMITED
| Status | ACTIVE |
| Company No. | 07746707 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2011 |
| Age | 12 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ALEV UK SECURED CREDIT I LIMITED is an active private limited company with number 07746707. It was incorporated 12 years, 9 months, 30 days ago, on 19 August 2011. The company address is 10 Queen Street Place, London, EC4R 1AG.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael George Childress
Change date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Cessation of a person with significant control
Date: 29 Aug 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-20
Psc name: Intertrust Corporate Services Limited
Documents
Notification of a person with significant control
Date: 29 Aug 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-20
Psc name: Alev Real Estate Credit I Limited
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael George Childress
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael George Childress
Change date: 2018-04-12
Documents
Move registers to registered office company with new address
Date: 13 Mar 2018
Category: Address
Type: AD04
New address: 10 Queen Street Place London EC4R 1AG
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-13
Officer name: Vinoy Rajanah Nursiah
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr Michael George Childress
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr. Jameel Abdulaziz Jesani
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Intertrust Directors 1 Limited
Termination date: 2018-02-20
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paivi Helena Whitaker
Termination date: 2018-02-20
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-20
Officer name: Intertrust Directors 2 Limited
Documents
Termination secretary company with name termination date
Date: 23 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-20
Officer name: Intertrust Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Address
Type: AD01
Old address: 35 Great St. Helen's London EC3A 6AP
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2018-02-23
Documents
Change corporate secretary company with change date
Date: 19 Feb 2018
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sfm Corporate Services Limited
Change date: 2016-12-09
Documents
Change corporate director company with change date
Date: 19 Feb 2018
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors Limited
Change date: 2016-12-09
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Ms. Paivi Helena Whitaker
Documents
Change corporate director company with change date
Date: 19 Feb 2018
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors (No.2) Limited
Change date: 2016-12-09
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 09 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sfm Corporate Services Limited
Change date: 2016-12-09
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts amended with accounts type total exemption small
Date: 13 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Move registers to sail company
Date: 24 Jan 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Accounts with accounts type total exemption small
Date: 07 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 26 Sep 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
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