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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29 Jan 2025 |
AA |
Full accounts made up to 31 December 2021
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15 Jan 2025 |
AA01 |
Previous accounting period extended from 31 October 2024 to 31 December 2024
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15 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2025 |
AA |
Full accounts made up to 31 December 2022
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03 Dec 2024 |
OSTM02 |
Termination of appointment of Alter Domus (Uk) Limited as secretary on 22 November 2023
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19 Jun 2024 |
OSCH02 |
Details changed for an overseas company - C/O Alter Domus (Jersey) Limited 3rd Floor, 37 Esplanade, St Helier, JE1 1AD, Jersey
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30 May 2024 |
OSAP04 |
Appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 22 November 2023
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07 May 2024 |
OSCH01 |
Details changed for a UK establishment - BR025705 Address Change C/O alter domus (uk) LIMITED 10TH floor, 30 st mary axe, london, EC3A 8BF, united kingdom,23 November 2023
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Alexandra Maria Four as a director on 22 November 2023
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Timothy Luke Trott as a director on 22 November 2023
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Bobby Lee Williams as a director on 13 March 2024
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 13 March 2024
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08 Apr 2024 |
OSCH03 |
Director's details changed for Matthew Gilmour on 22 November 2023
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08 Apr 2024 |
OSAP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 22 November 2023
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08 Apr 2024 |
OSAP01 |
Appointment of Ms Jacqueline Sarpong as a director on 13 March 2024
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08 Apr 2024 |
OSAP01 |
Appointment of Bobby Lee Williams as a director on 22 November 2023
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08 Apr 2024 |
OSAP01 |
Appointment of Ms. Helena Paivi Whitaker as a director on 13 March 2024
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19 May 2023 |
OS-PAR |
Appointment at registration for BR025705 - person authorised to represent, Trott Timothy Luke C/O Alter Domus (Uk) Limited 10th Floor London United Kingdomec3a 8Bf
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19 May 2023 |
OS-PAR |
Appointment at registration for BR025705 - person authorised to accept service, Alter Domus (Uk) Limtited 10th Floor 30 st Mary Axe London United Kingdomec3a 8Bf
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19 May 2023 |
OSIN01 |
Registration of a UK establishment of an overseas company
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