NATIXIS ALTERNATIVE HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Withdrawal of a person with significant control statement on 2025-04-09 |
| 09/04/259 April 2025 | Notification of Natixis as a person with significant control on 2016-04-06 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 28/02/2428 February 2024 | Full accounts made up to 2022-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2021-12-31 |
| 23/02/2323 February 2023 | Appointment of Ms Florence Brieu as a director on 2023-02-15 |
| 23/02/2323 February 2023 | Termination of appointment of Ashley Mark Blows as a director on 2023-02-10 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON UK LIMITED |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CARADEC |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS BETTINI |
| 23/04/1823 April 2018 | CORPORATE SECRETARY APPOINTED THROGMORTON UK LIMITED |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ASHLEY MARK BLOWS |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR EMMANUEL YANN SIMON CARADEC |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR BORIS BETTINI |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURT |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DENAIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 15/12/16 |
| 21/12/1621 December 2016 | REDUCE ISSUED CAPITAL 15/12/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 10144695 |
| 02/12/152 December 2015 | STATEMENT BY DIRECTORS |
| 02/12/152 December 2015 | REDUCE ISSUED CAPITAL 27/11/2015 |
| 02/12/152 December 2015 | SOLVENCY STATEMENT DATED 26/11/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIEN CHEVILLON |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JAMES LAWSON MACGREGOR BURT |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PETER STEPHEN BULLOCK |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALON |
| 12/03/1412 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 10700000 03/01/13 STATEMENT OF CAPITAL USD 4900000 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED PIERRE HENRI DENAIN |
| 30/01/1330 January 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TELLEZ |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ERIC SALON |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED FABIEN CHEVILLON |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM ATRIUM BUILDING CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2YA |
| 06/03/126 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGES TELLEZ / 11/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR YANN GINDRE |
| 14/12/1014 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ROBERT GEORGES TELLEZ |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC BREILLOUT |
| 16/03/1016 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 13/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BREILLOUT / 13/02/2010 |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT DUBOIS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ADOPT ARTICLES 19/11/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | NC INC ALREADY ADJUSTED 26/09/08 |
| 14/10/0814 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0814 October 2008 | GBP NC 9200000/14200000 26/09/2008 |
| 14/10/0814 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MARC BREILLOUT |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SARTORIUS |
| 01/03/081 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 17/06/0717 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0715 May 2007 | S366A DISP HOLDING AGM 23/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 10/03/0710 March 2007 | US$ NC 0/1000000 12/0 |
| 01/03/071 March 2007 | COMPANY NAME CHANGED IXIS ALTERNATIVE HOLDING LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0623 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 08/06/06 |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/067 April 2006 | COMPANY NAME CHANGED JUMPWAY LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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