ALSER PROPERTIES LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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03/02/253 February 2025 Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03

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03/02/253 February 2025 Change of details for Marija Roslikova as a person with significant control on 2025-02-03

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03/02/253 February 2025 Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03

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03/02/253 February 2025 Director's details changed for Ilja Nikitins on 2025-02-03

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03/02/253 February 2025 Director's details changed for Anastasija Nikitina on 2025-02-03

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03/02/253 February 2025 Director's details changed for Marija Roslikova on 2025-02-03

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29/08/2429 August 2024 Confirmation statement made on 2024-08-05 with updates

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29/08/2429 August 2024 Termination of appointment of Aleksandrs Nikitins as a director on 2024-08-05

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29/08/2429 August 2024 Appointment of Marija Roslikova as a director on 2024-08-05

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29/08/2429 August 2024 Appointment of Ilja Nikitins as a director on 2024-08-05

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29/08/2429 August 2024 Appointment of Anastasija Nikitina as a director on 2024-08-05

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29/08/2429 August 2024 Termination of appointment of Sergejs Roslikovs as a director on 2024-08-05

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29/08/2429 August 2024 Cessation of Sergejs Roslikovs as a person with significant control on 2024-08-05

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29/08/2429 August 2024 Notification of Marija Roslikova as a person with significant control on 2024-08-05

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Certificate of change of name

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23/03/2323 March 2023 Appointment of Aleksandrs Nikitins as a director on 2023-03-01

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23/03/2323 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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05/11/195 November 2019 CORPORATE SECRETARY APPOINTED MORE CORPORATE SECRETARIES LIMITED

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY THE ISLAND SERVICE PROVIDER LIMITED

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS ROSLIKOVS / 02/10/2019

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR SERGEJS ROSLIKOVS / 02/10/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 51 PINFOLD STREET SUITE 6 BIRMINGHAM B2 4AY UNITED KINGDOM

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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