Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Nicole Hildebrand as a director on 18 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Vincent Romuald Hildebert as a director on 18 October 2024
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 |
SH20 |
Statement by Directors
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03 Nov 2021 |
CAP-SS |
Solvency Statement dated 28/10/21
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/10/2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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