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ALPINE GROVE PARTNERS (UK) LTD

Company number 12173477

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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)
04 Oct 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
05 Jul 2021 AP01 Appointment of Krzysztof Augustynowicz as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Simon Samuels as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Richard Evans Georgi as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Michael Paul Bidinger as a director on 1 July 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CH01 Director's details changed for Richard Evans Georgi on 22 January 2021
02 Feb 2021 PSC04 Change of details for Richard Evans Georgi as a person with significant control on 22 January 2021
27 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
16 Jun 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 16 June 2020
03 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
27 Aug 2019 PSC04 Change of details for Mr Markus Alexander Hens as a person with significant control on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Richard Evans Georgi on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Michael Paul Bidinger on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Harald Alexander Wassink-Bruijns on 27 August 2019
27 Aug 2019 PSC04 Change of details for Richard Evans Georgi as a person with significant control on 27 August 2019
26 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-26
  • GBP 1
  • ANNOTATION Clarification The address of Richard Evans Georgi, Harald Alexander Wassink-Bruijns, Michael Paul Bidinger, Markus Alexander Hens. Director, member of Alpine Grove Partners (uk) LTD, was replaced with a service address on 01/12/2019 under section 1088 of the Companies Act 2006