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NATIXIS ALTERNATIVE HOLDING LIMITED

Company number 05706724

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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)
12 Mar 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 13 February 2010	View PDF Secretary's details changed for Clifford Chance Secretaries Limited on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Marc Breillout on 13 February 2010	View PDF Director's details changed for Marc Breillout on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288b	Appointment terminated director laurent dubois	View PDF Appointment terminated director laurent dubois - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
24 Feb 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
14 Oct 2008	88(2)	Ad 30/09/08\gbp si 1500000@1=1500000\gbp ic 9200000/10700000\	View PDF Ad 30/09/08\gbp si 1500000@1=1500000\gbp ic 9200000/10700000\ - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Oct 2008	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed marc breillout	View PDF Director appointed marc breillout - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288b	Appointment terminated director geoffrey sartorius	View PDF Appointment terminated director geoffrey sartorius - link opens in a new window - 1 page (1 page)
01 Mar 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
21 Jun 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Mar 2007	363a	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	88(2)R	Ad 12/02/07--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	View PDF Ad 12/02/07--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	123	Nc inc already adjusted 12/02/07	View PDF Nc inc already adjusted 12/02/07 - link opens in a new window - 1 page (1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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NATIXIS ALTERNATIVE HOLDING LIMITED

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