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DUET ALTERNATIVE INVESTMENTS (UK) LIMITED

Company number 04185482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 22/03/09; full list of members
11 Jun 2009 288b Appointment terminated director paul warren
11 Jun 2009 288a Director appointed osman semerci
12 May 2009 288a Director appointed henry isak gabay
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held 08/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held 27/12/2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 36 king street london WC2E 8JS
28 Apr 2009 288b Appointment terminated director peter donnellon
28 Apr 2009 288b Appointment terminated director and secretary james marler
28 Apr 2009 288a Director and secretary appointed tue sando
28 Apr 2009 288a Director appointed clive john smalley
28 Apr 2009 288a Director appointed karim kabirdin khimji
23 Apr 2009 CERTNM Company name changed investor select advisors (uk) LIMITED\certificate issued on 24/04/09
02 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Sep 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363s Return made up to 22/03/08; no change of members
  • 363(288) ‐ Director resigned
07 Sep 2007 AA Full accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 AA Full accounts made up to 31 March 2005
26 Apr 2005 288a New director appointed
26 Apr 2005 363s Return made up to 22/03/05; full list of members
03 Aug 2004 AA Full accounts made up to 31 March 2004