| Date | Description |
|---|
| 2024-03-31 |
delete address 308 Ewell Road, Surbiton, Surrey, KT6 7AL, United Kingdom |
| 2023-10-16 |
delete alias Alexen Services Consulting Ltd. |
| 2023-10-16 |
insert address 308 Ewell Road, Surbiton, Surrey, KT6 7AL, United Kingdom |
| 2023-10-16 |
insert alias Alexen Avocats (UK) |
| 2023-10-16 |
insert alias Alexen Avocats (UK) Ltd. |
| 2023-10-16 |
insert phone +44 (0)20 8912 2040 |
| 2023-10-16 |
insert registration_number 4279320 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-18 |
update statutory_documents ADOPT ARTICLES 10/04/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA STRUTSIUK |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED MS ALEXANDRA STRUTSIUK |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REMY ALEXANDRE TURCON / 10/04/2023 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STRUTSIUK |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC TURCON |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REMY ALEXANDRE TURCON / 10/02/2023 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents CESSATION OF TIKEHAU INTERNATIONAL LTD AS A PSC |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ |
| 2021-12-07 |
insert address 308 EWELL ROAD SURBITON ENGLAND KT6 7AL |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-09-15 |
delete terms_pages_linkeddomain lacompany.com |
| 2021-06-12 |
delete address 12, Cours Albert 1er, 75008 Paris, France |
| 2021-06-12 |
delete address Immeuble Nassar
Beyrouth 2064 5804 Lebanon |
| 2021-06-12 |
delete alias Alexen International EEIG |
| 2021-06-12 |
delete phone +961 367 1118 |
| 2021-06-12 |
delete phone 2064 5804 |
| 2021-06-12 |
delete registration_number 818 869 943 |
| 2021-06-12 |
insert alias Alexen Services Consulting Ltd. |
| 2021-06-12 |
insert registration_number 574031 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
delete person Amélie Germe |
| 2021-01-24 |
delete person Antoine Berdeaux |
| 2021-01-24 |
delete person Aurélie André |
| 2021-01-24 |
delete person Benjamin Fournié |
| 2021-01-24 |
delete person Benoit Djabali |
| 2021-01-24 |
delete person Camille Blanquart |
| 2021-01-24 |
delete person Camille Euzet |
| 2021-01-24 |
delete person Candice Baron |
| 2021-01-24 |
delete person Christophe Arroudj |
| 2021-01-24 |
delete person Chrystelle Daub |
| 2021-01-24 |
delete person Claire Giorsetti |
| 2021-01-24 |
delete person Claire Leblond |
| 2021-01-24 |
delete person Clotilde Gauci |
| 2021-01-24 |
delete person Clémence Chopineau |
| 2021-01-24 |
delete person Cyril Fabre |
| 2021-01-24 |
delete person Célia Coppel |
| 2021-01-24 |
delete person Edouard Rabatel |
| 2021-01-24 |
delete person Elise Laplanche |
| 2021-01-24 |
delete person Elodie Bokobza |
| 2021-01-24 |
delete person Emeline Boitel |
| 2021-01-24 |
delete person Emilie Friede |
| 2021-01-24 |
delete person Fabienne Régis |
| 2021-01-24 |
delete person Faye Fisch |
| 2021-01-24 |
delete person Faye Tadros |
| 2021-01-24 |
delete person Florent Gadrat |
| 2021-01-24 |
delete person Frédéric Plottin |
| 2021-01-24 |
delete person Gabin Attia |
| 2021-01-24 |
delete person Guillaume Barnier |
| 2021-01-24 |
delete person Guillaume Duchene |
| 2021-01-24 |
delete person Gérald Garcia |
| 2021-01-24 |
delete person Hélène Besançon |
| 2021-01-24 |
delete person Jean-Christophe Chevallier |
| 2021-01-24 |
delete person Jean-Claude Cavaillé |
| 2021-01-24 |
delete person Julien Charnay-Rousset |
| 2021-01-24 |
delete person Laurent Nogaret |
| 2021-01-24 |
delete person Louis Duhil de Bénazé |
| 2021-01-24 |
delete person Marc Chaudet |
| 2021-01-24 |
delete person Marcelo Mazzilli |
| 2021-01-24 |
delete person Marie-Laure Fantino |
| 2021-01-24 |
delete person Mireille Goutailler |
| 2021-01-24 |
delete person Mélanie Ducrozet |
| 2021-01-24 |
delete person Nadia Mahjoub |
| 2021-01-24 |
delete person Patrick Gentil |
| 2021-01-24 |
delete person Philippe Delorme |
| 2021-01-24 |
delete person Pierre-Antoine Dury |
| 2021-01-24 |
delete person Raphaël Oualid |
| 2021-01-24 |
delete person Romain Geoffret |
| 2021-01-24 |
delete person Rémy Demaret |
| 2021-01-24 |
delete person Stéphane Szames |
| 2021-01-24 |
delete person Valérie Nicod |
| 2021-01-24 |
delete person Yannick Guin |
| 2021-01-24 |
update founded_year 1945 => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REMY ALEXANDRE TURCON / 26/12/2018 |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIKEHAU INTERNATIONAL LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
delete address Emarat Atrium Building, Ground Floor, Block B (East) Office 021, Sheikh Zayed Road |
| 2020-01-13 |
delete person Ahmed Gaballa |
| 2020-01-13 |
delete person Chadi Abirached |
| 2020-01-13 |
delete person Laurent Viénot |
| 2020-01-13 |
delete person Magda Braidi |
| 2020-01-13 |
delete person Michel Florimond |
| 2020-01-13 |
delete person Sabine Chauveau |
| 2020-01-13 |
delete phone +971 4 346 7303 |
| 2020-01-13 |
insert person Antoine Berdeaux |
| 2020-01-13 |
insert person Benoit Djabali |
| 2020-01-13 |
insert person Camille Blanquart |
| 2020-01-13 |
insert person Claire Leblond |
| 2020-01-13 |
insert person Célia Coppel |
| 2020-01-13 |
insert person Emeline Boitel |
| 2020-01-13 |
insert person Emilie Friede |
| 2020-01-13 |
insert person Faye Tadros |
| 2020-01-13 |
insert person Gabin Attia |
| 2020-01-13 |
insert person Guillaume Duchene |
| 2020-01-13 |
insert person Hélène Besançon |
| 2020-01-13 |
insert person Laurent Nogaret |
| 2020-01-13 |
insert person Marie-Laure Fantino |
| 2020-01-13 |
insert person Mélanie Ducrozet |
| 2020-01-13 |
insert person Nadia Mahjoub |
| 2020-01-13 |
insert person Stéphane Szames |
| 2020-01-13 |
update person_title Faye Fisch: Partner => null |
| 2020-01-13 |
update person_title Jean-Christophe Chevallier: Associate => Partner |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
| 2019-03-26 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 200 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 14/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REMI TURCON / 14/03/2019 |
| 2019-03-10 |
delete person Shermine Prince |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
insert terms_pages_linkeddomain lacompany.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
insert company_previous_name ALISTER AVOCATS (UK) LIMITED |
| 2015-05-07 |
update name ALISTER AVOCATS (UK) LIMITED => ALEXEN AVOCATS (UK) LIMITED |
| 2015-04-30 |
update statutory_documents COMPANY NAME CHANGED ALISTER AVOCATS (UK) LIMITED
CERTIFICATE ISSUED ON 30/04/15 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-25 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 30/08/2014 |
| 2014-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC TURCON / 01/08/2014 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
insert company_previous_name OJFI ALISTER (UK) LIMITED |
| 2014-09-07 |
update name OJFI ALISTER (UK) LIMITED => ALISTER AVOCATS (UK) LIMITED |
| 2014-08-12 |
update statutory_documents COMPANY NAME CHANGED OJFI ALISTER (UK) LIMITED
CERTIFICATE ISSUED ON 12/08/14 |
| 2014-08-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-23 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 31/07/2013 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 30/08/2010 |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-12-13 |
update statutory_documents COMPANY NAME CHANGED OJFI-ALEXEN (U.K.) LIMITED
CERTIFICATE ISSUED ON 16/12/08 |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC TURCON / 30/08/2008 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
7 SAVOY COURT
THE STRAND
LONDON
WC2R 0ER |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/05/05 |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
60 LOMBARD STREET
LONDON
EC3V 9EA |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
11 LINDEN GARDENS
TUNBRIDGE WELLS
KENT TN2 5QU |
| 2003-06-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/02 FROM:
21 DARTMOUTH STREET
WEST MINSTER
LONDON
SW1H 9BP |
| 2001-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |