ALKEN ASSET MANAGEMENT LTD.

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-04 with no updates

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01/05/251 May 2025 Appointment of Antoine Marmoiton as a director on 2025-04-01

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01/05/251 May 2025 Appointment of Mr Marc Festa as a director on 2025-04-01

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01/05/251 May 2025 Appointment of Christophe Chrun as a director on 2025-04-01

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16/12/2416 December 2024 Change of details for Walewski Limited as a person with significant control on 2024-10-01

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06/12/246 December 2024 Full accounts made up to 2024-03-31

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28/11/2428 November 2024 Register inspection address has been changed to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN

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19/06/2419 June 2024 Confirmation statement made on 2024-06-04 with no updates

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27/12/2327 December 2023 Full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 3RD FLOOR 61 CONDUIT STREET LONDON W1S 2GB

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/06/1613 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS TSATSARIS / 13/04/2016

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06/08/156 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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02/12/142 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/142 December 2014 COMPANY NAME CHANGED ALKEN AM LIMITED CERTIFICATE ISSUED ON 02/12/14

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01/08/141 August 2014 30/07/14 STATEMENT OF CAPITAL GBP 3000000

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30/07/1430 July 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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22/07/1422 July 2014 CORPORATE DIRECTOR APPOINTED WALEWSKI LIMITED

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09/07/149 July 2014 DIRECTOR APPOINTED ALEXIS TSATSARIS

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20/06/1420 June 2014 SAIL ADDRESS CREATED

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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