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ALTERNATE CAPITAL LIMITED

Company number 04845195

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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)
03 Mar 2017 AP01 Appointment of Mr Edward Baillie as a director on 1 December 2016
03 Mar 2017 TM01 Termination of appointment of Brian Allen as a director on 1 December 2016
16 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
04 Sep 2015 TM01 Termination of appointment of Entera Equity Partners Limited as a director on 5 August 2015
04 Sep 2015 TM02 Termination of appointment of Entera Equity Partners as a secretary on 5 August 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AD01 Registered office address changed from , C/O Entera Equity Partners, 27 Mortimer Street, London, W1T 3BL to Regina House, 124 Finchley Road London NW3 5JS on 11 May 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2014 TM01 Termination of appointment of Krishnaswami Venkatraman as a director on 22 October 2014
22 Oct 2014 AP02 Appointment of Asset Column Limited as a director on 4 September 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
17 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2013 AP02 Appointment of Entera Equity Partners Limited as a director
23 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
06 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Venkatraman Krishnaswami on 13 February 2012
05 Jul 2012 AA Accounts for a small company made up to 30 April 2011
29 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2012 AP01 Appointment of Mr Venkatraman Krishnaswami as a director
06 Feb 2012 AD01 Registered office address changed from , C/O Christopher Jones, 27 Mortimer Street, London, W1T 3BL, England on 6 February 2012
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued