ALTERNATIVE CREDIT INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Patrick Gee-Ping Lo as a director on 2025-03-31 |
| 10/01/2510 January 2025 | Satisfaction of charge 088054590002 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 088054590005 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 088054590006 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 088054590007 in full |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 10/01/2510 January 2025 | Satisfaction of charge 088054590008 in full |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 24/11/2324 November 2023 | Change of details for Waterfall Eit Uk Limited as a person with significant control on 2023-07-24 |
| 24/10/2324 October 2023 | Full accounts made up to 2021-12-31 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Dimitris Paralikis on 2022-12-05 |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2020-12-31 |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 09/12/219 December 2021 | Notification of Waterfall Eit Uk Limited as a person with significant control on 2021-03-16 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 15/07/2015 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | RETURN OF PURCHASE OF OWN SHARES 24/04/20 TREASURY CAPITAL GBP 121734.4 |
| 20/04/2020 April 2020 | RETURN OF PURCHASE OF OWN SHARES 26/02/20 TREASURY CAPITAL GBP 120734.4 |
| 20/03/2020 March 2020 | RETURN OF PURCHASE OF OWN SHARES 18/02/20 TREASURY CAPITAL GBP 120434.4 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES 20/01/20 TREASURY CAPITAL GBP 119384.4 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES 20/01/20 TREASURY CAPITAL GBP 119034.4 |
| 28/01/2028 January 2020 | RETURN OF PURCHASE OF OWN SHARES 18/12/19 TREASURY CAPITAL GBP 118115.6 |
| 07/01/207 January 2020 | RETURN OF PURCHASE OF OWN SHARES 19/11/19 TREASURY CAPITAL GBP 117015.6 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CRUICKSHANK |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 15/11/1915 November 2019 | RETURN OF PURCHASE OF OWN SHARES 07/10/19 TREASURY CAPITAL GBP 116765.6 |
| 11/10/1911 October 2019 | RETURN OF PURCHASE OF OWN SHARES 12/09/19 TREASURY CAPITAL GBP 115990.6 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES 12/08/19 TREASURY CAPITAL GBP 114886.32 |
| 17/09/1917 September 2019 | COMPANY NAME CHANGED P2P GLOBAL INVESTMENTS PLC CERTIFICATE ISSUED ON 17/09/19 |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES 11/07/19 TREASURY CAPITAL GBP 113963.82 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES 17/06/19 TREASURY CAPITAL GBP 113120.11 |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES 31/05/19 TREASURY CAPITAL GBP 112611.33 |
| 19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES 02/05/19 TREASURY CAPITAL GBP 112111.33 |
| 22/05/1922 May 2019 | RETURN OF PURCHASE OF OWN SHARES 10/04/19 TREASURY CAPITAL GBP 111361.33 |
| 13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES 21/03/19 TREASURY CAPITAL GBP 109524.47 |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES 06/03/19 TREASURY CAPITAL GBP 106937.33 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088054590006 |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES 12/02/19 TREASURY CAPITAL GBP 105619.33 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088054590005 |
| 19/02/1919 February 2019 | RETURN OF PURCHASE OF OWN SHARES 22/01/19 TREASURY CAPITAL GBP 103093.49 |
| 06/02/196 February 2019 | RETURN OF PURCHASE OF OWN SHARES 03/01/19 TREASURY CAPITAL GBP 100223.49 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 97621.26 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES 15/11/18 TREASURY CAPITAL GBP 98297.08 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054590004 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088054590003 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 19/09/18 TREASURY CAPITAL GBP 94155.08 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 23/10/18 TREASURY CAPITAL GBP 95416.26 |
| 18/09/1818 September 2018 | RETURN OF PURCHASE OF OWN SHARES 18/07/18 TREASURY CAPITAL GBP 86750.69 |
| 18/09/1818 September 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL GBP 90399.35 |
| 18/09/1818 September 2018 | RETURN OF PURCHASE OF OWN SHARES 26/02/18 TREASURY CAPITAL GBP 89416.02 |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES 21/06/18 TREASURY CAPITAL GBP 82858.02 |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES 05/04/18 TREASURY CAPITAL GBP 81700.21 |
| 17/07/1817 July 2018 | RETURN OF PURCHASE OF OWN SHARES 01/05/18 TREASURY CAPITAL GBP 76626.42 |
| 17/07/1817 July 2018 | RETURN OF PURCHASE OF OWN SHARES 25/05/18 TREASURY CAPITAL GBP 78931.17 |
| 20/06/1820 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID FISHER |
| 19/04/1819 April 2018 | RETURN OF PURCHASE OF OWN SHARES 26/02/18 TREASURY CAPITAL GBP 73313.44 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES 26/01/18 TREASURY CAPITAL GBP 66755.44 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES 28/12/17 TREASURY CAPITAL GBP 61691.94 |
| 03/01/183 January 2018 | INVESTMENT POLICY 19/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 06/11/176 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088054590001 |
| 12/10/1712 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR, 40 DUKES PLACE LONDON EC3A 7NH |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 56142.21 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088054590003 |
| 25/09/1725 September 2017 | RETURN OF PURCHASE OF OWN SHARES 30/08/17 TREASURY CAPITAL GBP 53115.18 |
| 01/09/171 September 2017 | RETURN OF PURCHASE OF OWN SHARES 08/08/17 TREASURY CAPITAL GBP 49365.18 |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 18/07/17 TREASURY CAPITAL GBP 46115.18 |
| 31/07/1731 July 2017 | RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 43615.18 |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES 19/06/17 TREASURY CAPITAL GBP 41492.18 |
| 06/07/176 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1730 June 2017 | RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 39212.63 |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | RETURN OF PURCHASE OF OWN SHARES 26/04/17 TREASURY CAPITAL GBP 35847.74 |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES 10/04/17 TREASURY CAPITAL GBP 33669.44 |
| 12/05/1712 May 2017 | RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 30559.44 |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 28334.44 |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 26042.09 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 24907.09 |
| 06/03/176 March 2017 | RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 22801.47 |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 20443.1 |
| 15/02/1715 February 2017 | RETURN OF PURCHASE OF OWN SHARES 04/01/17 TREASURY CAPITAL GBP 18193.1 |
| 24/01/1724 January 2017 | RETURN OF PURCHASE OF OWN SHARES 08/12/16 TREASURY CAPITAL GBP 16059.14 |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES 29/11/16 TREASURY CAPITAL GBP 14826.68 |
| 21/12/1621 December 2016 | RETURN OF PURCHASE OF OWN SHARES 31/10/16 TREASURY CAPITAL GBP 12622.45 |
| 16/12/1616 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 863068.03 |
| 22/11/1622 November 2016 | RETURN OF PURCHASE OF OWN SHARES 04/10/16 TREASURY CAPITAL GBP 10338.35 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088054590002 |
| 14/09/1614 September 2016 | RETURN OF PURCHASE OF OWN SHARES 21/07/16 TREASURY CAPITAL GBP 5809.74 |
| 14/09/1614 September 2016 | RETURN OF PURCHASE OF OWN SHARES 01/08/16 TREASURY CAPITAL GBP 2500 |
| 14/09/1614 September 2016 | RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 5416.55 |
| 01/07/161 July 2016 | 09/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED DOCTOR MAHNAZ AKBARY-SAFA |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 863068.03 |
| 17/05/1617 May 2016 | SUB-DIVISION 21/03/16 |
| 23/12/1523 December 2015 | 06/12/15 NO MEMBER LIST |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088054590001 |
| 27/11/1527 November 2015 | INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | REDUCTION OF SHARE PREMIUM |
| 17/09/1517 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 4467549.19 |
| 17/09/1517 September 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/08/1527 August 2015 | SUB-DIVISION 21/07/15 |
| 27/08/1527 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 4467549.19 |
| 27/08/1527 August 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 467549.19 |
| 29/07/1529 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 2719999.99 |
| 23/07/1523 July 2015 | INTERIM ACCOUNTS MADE UP TO 31/05/15 |
| 30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | ARTICLES OF ASSOCIATION |
| 30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1510 June 2015 | INTERIM ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | INTERIM ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA REGISTRARS LIMITED |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 12/02/1512 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 2700000 |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | INTIAL ACCOUNTS MADE UP TO 30/09/14 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CASSIDY / 25/04/2014 |
| 30/06/1430 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 200000.00 |
| 23/06/1423 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 200000.00 |
| 23/06/1423 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 250000.00 |
| 09/05/149 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/149 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/149 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/149 May 2014 | IC01 |
| 09/05/149 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 50000.01 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED CAPITA REGISTRARS LIMITED |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE LONGMAN |
| 25/04/1425 April 2014 | APPLICATION COMMENCE BUSINESS |
| 25/04/1425 April 2014 | COMMENCE BUSINESS AND BORROW |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN CASSIDY / 16/04/2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED DR MICHAEL JOHN CASSIDY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR STUART CRUICKSHANK |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONGMAN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SIMON JOHN KING |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED ALTERNATIVE FINANCE INVESTMENTS PLC CERTIFICATE ISSUED ON 16/12/13 |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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