ALTER DOMUS FUND SERVICES (UK) LIMITED
Company number 08962253
- Company Overview for ALTER DOMUS FUND SERVICES (UK) LIMITED (08962253)
- Filing history for ALTER DOMUS FUND SERVICES (UK) LIMITED (08962253)
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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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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| 29 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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| 04 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Spencer Alexander Wells on 1 September 2023 | |
| 19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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| 07 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 07 Dec 2023 | PSC07 | Cessation of René Beltjens as a person with significant control on 22 November 2023 | |
| 07 Dec 2023 | PSC07 | Cessation of Gérard Becquer as a person with significant control on 22 November 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of Dominique Robyns as a person with significant control on 22 November 2023 | |
| 29 Nov 2023 | AP01 | Appointment of Mr. Luc Herman Biren as a director on 17 November 2023 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Robert Brimeyer as a director on 21 November 2023 | |
| 29 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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| 09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 30 Dec 2022 | CH01 | Director's details changed for Mr Stephane Pierre Bourg on 3 October 2022 | |
| 30 Dec 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 30 Dec 2022 | CH01 | Director's details changed for Mr Spencer Alexander Wells on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
| 29 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr. Robert Brimeyer on 5 February 2016 | |
| 11 Jan 2022 | AP01 | Appointment of Mr Stephane Pierre Bourg as a director on 29 December 2021 | |
| 15 Sep 2021 | PSC04 | Change of details for Mr René Beltjens as a person with significant control on 26 May 2020 |