| Date | Description |
|---|
| 2024-04-04 |
delete person CHRISTOPHER FINCH |
| 2024-04-04 |
update person_title ASIM JAVED: SENIOR INVESTMENT MANAGER => null |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINCH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
insert coo MELANIE KENNARD |
| 2023-09-30 |
update person_title MELANIE KENNARD: null => OPERATIONS DIRECTOR |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-11-13 |
update person_description CHRISTOPHER FINCH => CHRISTOPHER FINCH |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
insert phone 020 8152 5120 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TRIMMER FINCH / 21/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 602435.236 |
| 2022-01-24 |
update statutory_documents ADOPT ARTICLES 30/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL |
| 2021-10-07 |
insert address NORTHGATE HOUSE UPPER BOROUGH WALLS BATH UNITED KINGDOM BA1 1RG |
| 2021-10-07 |
update account_category MICRO ENTITY => GROUP |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6HL
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 402435.236 |
| 2021-04-07 |
delete address 4 LOMBARD STREET LONDON ENGLAND EC3V 9AA |
| 2021-04-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
4 LOMBARD STREET
LONDON
EC3V 9AA
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHID CHAUDHRI |
| 2020-05-15 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 2347.723 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-09-07 |
delete address 2ND FLOOR, 73 NEW BOND STREET LONDON UNITED KINGDOM W1S 1RS |
| 2019-09-07 |
insert address 4 LOMBARD STREET LONDON ENGLAND EC3V 9AA |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
2ND FLOOR, 73 NEW BOND STREET
LONDON
W1S 1RS
UNITED KINGDOM |
| 2019-08-05 |
update statutory_documents 22/04/19 STATEMENT OF CAPITAL GBP 2175 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-14 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-08-30 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 2000.00 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-06-07 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 1740.00 |
| 2018-06-07 |
update statutory_documents SUB-DIVISION
10/04/18 |
| 2018-05-31 |
update statutory_documents CESSATION OF HOST CAPITAL LIMITED AS A PSC |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2018 |
| 2018-05-14 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-04-07 |
insert company_previous_name ALPHABET INVESTMENT PARTNERS LIMITED |
| 2018-04-07 |
update name ALPHABET INVESTMENT PARTNERS LIMITED => ALPHA BETA PARTNERS LIMITED |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAHID CHAUDHRI |
| 2018-03-14 |
update statutory_documents COMPANY NAME CHANGED ALPHABET INVESTMENT PARTNERS LIMITED
CERTIFICATE ISSUED ON 14/03/18 |
| 2018-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PRIMROSE |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BROOKS |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEWART REYNOLDS |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |