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ALLIED DUNBAR FINANCIAL SERVICES LIMITED (01208498)

ALLIED DUNBAR FINANCIAL SERVICES LIMITED (01208498) is an active UK company. incorporated on 21 April 1975. with registered office in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ALLIED DUNBAR FINANCIAL SERVICES LIMITED has been registered for 50 years.

Company Number
01208498
Status
active
Type
ltd
Incorporated
21 April 1975
Age
50 years
Address
Unity Place, Swindon, SN1 1AP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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ALLIED DUNBAR FINANCIAL SERVICES LIMITED

ALLIED DUNBAR FINANCIAL SERVICES LIMITED is an active company incorporated on 21 April 1975 with the registered office located in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALLIED DUNBAR FINANCIAL SERVICES LIMITED was registered 50 years ago.(SIC: 99999)

Status

active

Active since 50 years ago

Company No

01208498

LTD Company

Age

50 Years

Incorporated 21 April 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

ALLIED HAMBRO SERVICES LIMITED
From: 24 October 1983To: 4 February 1985
HAMBRO LIFE PUBLICATIONS LIMITED
From: 21 April 1975To: 24 October 1983
Contact
Address

Unity Place 1 Carfax Close Swindon, SN1 1AP,

Previous Addresses

The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
From: 10 October 2013To: 12 November 2021
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
From: 21 April 1975To: 10 October 2013
Timeline

17 key events • 2013 - 2026

Funding Officers Ownership
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Mar 14
Director Joined
Mar 14
Director Left
May 17
Director Joined
May 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
May 18
Director Left
May 18
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Aug 23
Director Joined
Aug 23
Director Left
May 24
Director Joined
Jun 24
Owner Exit
Feb 26
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Accounts With Accounts Type Dormant
2 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 October 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Change To A Person With Significant Control
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
12 November 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
8 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Notification Of A Person With Significant Control
8 September 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
10 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 February 2014
AAAnnual Accounts
Statement Of Companys Objects
17 February 2014
CC04CC04
Resolution
17 February 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
12 February 2014
TM02Termination of Secretary
Termination Secretary Company With Name
12 February 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
11 February 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
10 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Termination Secretary Company With Name
28 May 2013
TM02Termination of Secretary
Termination Secretary Company With Name
28 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 May 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
23 May 2013
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
3 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 May 2013
CH03Change of Secretary Details
Move Registers To Sail Company
25 April 2013
AD03Change of Location of Company Records
Change Sail Address Company
11 April 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Dormant
20 March 2012
AAAnnual Accounts
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Dormant
6 May 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 March 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Legacy
23 July 2010
MG02MG02
Accounts With Accounts Type Dormant
31 January 2010
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 2009
AAAnnual Accounts
Legacy
22 January 2009
288cChange of Particulars
Legacy
24 September 2008
363aAnnual Return
Legacy
15 September 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 February 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Legacy
26 July 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
27 June 2007
AAAnnual Accounts
Legacy
4 April 2007
288cChange of Particulars
Legacy
2 April 2007
288cChange of Particulars
Legacy
8 March 2007
288cChange of Particulars
Legacy
5 December 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
363aAnnual Return
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 April 2006
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 April 2005
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 April 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 April 2003
AAAnnual Accounts
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2002
AAAnnual Accounts
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 2001
AAAnnual Accounts
Legacy
24 January 2001
288cChange of Particulars
Legacy
24 November 2000
288bResignation of Director or Secretary
Legacy
20 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2000
AAAnnual Accounts
Legacy
3 April 2000
287Change of Registered Office
Legacy
16 September 1999
363sAnnual Return (shuttle)
Legacy
5 August 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
20 June 1999
AAAnnual Accounts
Legacy
22 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 March 1998
AAAnnual Accounts
Legacy
19 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 1997
AAAnnual Accounts
Legacy
2 January 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
288cChange of Particulars
Legacy
16 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 April 1996
AAAnnual Accounts
Resolution
1 April 1996
RESOLUTIONSResolutions
Resolution
1 April 1996
RESOLUTIONSResolutions
Resolution
1 April 1996
RESOLUTIONSResolutions
Resolution
1 April 1996
RESOLUTIONSResolutions
Legacy
16 January 1996
288288
Legacy
3 January 1996
288288
Legacy
20 September 1995
288288
Legacy
20 September 1995
363sAnnual Return (shuttle)
Legacy
3 August 1995
288288
Accounts With Accounts Type Full
23 May 1995
AAAnnual Accounts
Memorandum Articles
23 May 1995
MEM/ARTSMEM/ARTS
Resolution
23 May 1995
RESOLUTIONSResolutions
Legacy
19 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Legacy
24 June 1994
288288
Legacy
20 September 1993
288288
Legacy
20 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1993
AAAnnual Accounts
Legacy
9 February 1993
288288
Legacy
6 October 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 August 1992
AAAnnual Accounts
Legacy
5 November 1991
288288
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Accounts With Made Up Date
1 November 1991
AAAnnual Accounts
Legacy
21 October 1991
288288
Legacy
2 October 1991
363x363x
Legacy
25 September 1991
288288
Legacy
23 July 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
1 February 1991
288288
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
7 June 1990
288288
Legacy
20 November 1989
288288
Accounts With Accounts Type Full
1 November 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Accounts With Accounts Type Full
21 December 1988
AAAnnual Accounts
Legacy
1 August 1988
363363
Legacy
21 April 1988
288288
Accounts With Accounts Type Full
2 October 1987
AAAnnual Accounts
Legacy
24 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
288288
Accounts With Accounts Type Full
19 November 1986
AAAnnual Accounts
Legacy
19 November 1986
363363
Legacy
9 July 1986
395Particulars of Mortgage or Charge
Legacy
7 October 1985
288288