BOARDWALK ALTERNATIVE CAPITAL LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Accounts for a small company made up to 2024-04-30

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12/11/2412 November 2024 Confirmation statement made on 2024-10-17 with no updates

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30/01/2430 January 2024 Termination of appointment of Ian Alastair De Burgh Marsh as a director on 2024-01-01

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15/01/2415 January 2024 Accounts for a small company made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-10-17 with no updates

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18/01/2318 January 2023 Full accounts made up to 2022-04-30

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21/11/2221 November 2022 Confirmation statement made on 2022-10-17 with no updates

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01/03/221 March 2022 Termination of appointment of Michael John Oliver Toole as a director on 2022-03-01

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-30

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19/11/2119 November 2021 Confirmation statement made on 2021-10-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/10/197 October 2019 COMPANY NAME CHANGED ARTORIUS WEALTH LONDON LIMITED CERTIFICATE ISSUED ON 07/10/19

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02/10/192 October 2019 25/09/19 STATEMENT OF CAPITAL GBP 54100

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTORIUS WEALTH (UK) LIMITED

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11/03/1911 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18

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11/03/1911 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18

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01/02/191 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18

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01/02/191 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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07/02/187 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MR IAN LEWIS BENNETT

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR RAGHU VENUGOPAL

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM DEVONSHIRE HOUSE LEVEL 1 1 MAYFAIR PLACE LONDON W1J 8AJ

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14/04/1614 April 2016 DIRECTOR APPOINTED MR IAN ALASTAIR DE BURGH MARSH

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD LANE

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24/03/1624 March 2016 ADOPT ARTICLES 04/02/2015

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALGAR

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05/02/165 February 2016 DIRECTOR APPOINTED MR RAGHU RAM VENUGOPAL

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05/02/165 February 2016 DIRECTOR APPOINTED MR GERARD HUGH MOSTYN LANE

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17/11/1517 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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16/11/1516 November 2015 PREVSHO FROM 31/10/2015 TO 30/04/2015

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12/03/1512 March 2015 04/02/15 STATEMENT OF CAPITAL GBP 85

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12/03/1512 March 2015 05/02/15 STATEMENT OF CAPITAL GBP 100

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23/02/1523 February 2015 ADOPT ARTICLES 04/02/2015

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09/02/159 February 2015

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM GIANT'S BASIN POTATO WHARF CASTLEFIELD MANCHESTER M3 4NB UNITED KINGDOM

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14/01/1514 January 2015 DIRECTOR APPOINTED MR MICHAEL TOOLE

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14/01/1514 January 2015 COMPANY NAME CHANGED AEVITAS WEALTH LONDON LTD CERTIFICATE ISSUED ON 14/01/15

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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