ALLEGION INVESTMENTS (UK) LIMITED: Filings

  • Overview

    Company NameALLEGION INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06582550
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLEGION INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Notification of S&S Lock Indemnity (Barbados) Limited as a person with significant control on Apr 10, 2025

    2 pagesPSC02

    Notification of Allegion Luxembourg Holding and Financing Sarl as a person with significant control on Apr 10, 2025

    2 pagesPSC02

    Cessation of John Derek Stanley as a person with significant control on Apr 10, 2025

    1 pagesPSC07

    Cessation of Matthew John Kerfoot as a person with significant control on Apr 10, 2025

    1 pagesPSC07

    Cessation of Christopher John Crampton as a person with significant control on Apr 10, 2025

    1 pagesPSC07

    Termination of appointment of Sarah Ogden as a secretary on Oct 25, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Statement of capital on Jun 07, 2024

    • Capital: GBP 4
    • Capital: USD 390
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 24/05/2024
    RES13

    legacy

    1 pagesSH20

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 4
    • Capital: USD 390
    3 pagesSH01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Appointment of Ms. Sarah Ogden as a secretary on Feb 29, 2024

    2 pagesAP03

    Termination of appointment of Paula Mary Cassidy as a secretary on Feb 29, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Notification of Matthew John Kerfoot as a person with significant control on Jul 12, 2023

    2 pagesPSC01

    Notification of John Derek Stanley as a person with significant control on Jul 12, 2023

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0