| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-03 => 2023-08-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-07 |
insert company_previous_name ALFRED PLACE CAPITAL MANAGEMENT LIMITED |
| 2021-12-07 |
update name ALFRED PLACE CAPITAL MANAGEMENT LIMITED => HELIX CAPITAL GROUP LIMITED |
| 2021-11-29 |
update statutory_documents COMPANY NAME CHANGED ALFRED PLACE CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/11/21 |
| 2021-11-29 |
update statutory_documents SECOND FILED SH01 - 18/11/21 STATEMENT OF CAPITAL GBP 9 |
| 2021-11-26 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 0.01 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
delete address 17 SULLIVAN RD LONDON UNITED KINGDOM SE11 4UH |
| 2021-07-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND EC1V 9EE |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
17 SULLIVAN RD
LONDON
SE11 4UH
UNITED KINGDOM |
| 2021-02-07 |
insert company_previous_name KINDRED INVESTMENT MANAGEMENT LTD |
| 2021-02-07 |
update name KINDRED INVESTMENT MANAGEMENT LTD => ALFRED PLACE CAPITAL MANAGEMENT LIMITED |
| 2021-01-20 |
update statutory_documents COMPANY NAME CHANGED KINDRED INVESTMENT MANAGEMENT LTD
CERTIFICATE ISSUED ON 20/01/21 |
| 2020-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |