Alsoven Uw Limited. Head office in London. Check Director.

Alsoven Uw Limited, London

Alsoven Uw Limited is a private limited company. Previously, it was named Nameco (No. 1246) Limited (it was changed on 2015-01-15). Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 9 years old company was incorporated on 2014-09-01 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC code: 65202).
4 directors can be found in this enterprise: Mark T. (appointed on 31 July 2023), Sophia C. (appointed on 24 March 2015), Venetia F. (appointed on 24 March 2015).

About
Name: Alsoven Uw Limited
Number: 09197733
Incorporation date: 2014-09-01
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Simon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Alsoven Uw Limited confirmation statement filing is 2024-09-15. The latest one was sent on 2023-09-01. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Simon C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 1st September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 8th, September 2023 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 14th August 2023: 1100001.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (4 pages)
AP01	New director was appointed on 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 1st September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 1st September 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 1st September 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 14th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 1st September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 29th March 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On 1st November 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 1st September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 16th August 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 1st September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 27th April 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
CH01	On 27th April 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
CH01	On 27th April 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
CH01	On 26th July 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 7th December 2015 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st September 2015 filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 24th March 2015 filed on: 28th, April 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th March 2015 filed on: 28th, April 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th March 2015 filed on: 28th, April 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st January 2015 filed on: 21st, February 2015 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed nameco (no. 1246) LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015 \| change of name	Free Download (3 pages)
MR01	Registration of charge 091977330001, created on 20th October 2014 filed on: 24th, October 2014 \| mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, September 2014 \| incorporation
SH01	Statement of Capital on 1st September 2014: 1.00 GBP capital

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