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ALTER DOMUS (UK) LIMITED

Company number 07562881

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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)
16 Aug 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 AP03 Appointment of Michelle Streeton as a secretary on 2 August 2017
10 Aug 2017 TM02 Termination of appointment of Philippa Muwanga as a secretary on 2 August 2017
20 Apr 2017 CH01 Director's details changed for Mr Spencer Alexander Wells on 17 April 2017
11 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 May 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,000
27 Apr 2016 TM02 Termination of appointment of Alter Domus Secretarial Services Limited as a secretary on 26 April 2016
27 Apr 2016 AP03 Appointment of Mrs Philippa Muwanga as a secretary on 26 April 2016
10 Nov 2015 AP01 Appointment of Mr Laurent Vanderweyen as a director on 1 November 2015
05 May 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,000
11 Mar 2015 CH04 Secretary's details changed for Alter Domus (Jersey) Limited on 18 January 2012
11 Mar 2015 CH04 Secretary's details changed for Alter Domus Secretarial Services Limited on 27 March 2014
07 Jan 2015 CH01 Director's details changed for Miss Davinia Elaine Smith on 29 December 2014
22 Oct 2014 AP01 Appointment of Mr Spencer Wells as a director on 15 July 2014
21 Oct 2014 TM01 Termination of appointment of Anna Coutts Donald as a director on 15 July 2014
15 Oct 2014 AD01 Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England to 18 St. Swithin's Lane London EC4N 8AD on 15 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AD01 Registered office address changed from 30 Crown Place London EC2A 4EB on 6 June 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 5,000
30 Oct 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 CERTNM Company name changed adaafa (uk) LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
20 Jun 2013 CONNOT Change of name notice
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders