SCIENS ALTERNATIVE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Paul Meyering as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Paul Meyering as a director on 2021-07-31 |
| 02/08/212 August 2021 | Cessation of Christopher Meyering as a person with significant control on 2021-07-31 |
| 02/08/212 August 2021 | Notification of Roberto Botero as a person with significant control on 2021-07-31 |
| 13/07/2113 July 2021 | Appointment of Mr Roberto Botero as a director on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O FOURTH FLOOR 25 BERKELEY SQUARE LONDON W1J 6HN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SHARP |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHARP |
| 22/04/1422 April 2014 | SECRETARY APPOINTED CHRISTOPHER PAUL MEYERING |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED ATLAS CAPITAL LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 01/02/101 February 2010 | COMPANY NAME CHANGED AGHOCO 4007 LIMITED CERTIFICATE ISSUED ON 01/02/10 |
| 28/01/1028 January 2010 | SECRETARY APPOINTED DOUGLAS DAVID SHARP |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DOUGLAS DAVID SHARP |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL MEYERING |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED |
| 23/12/0923 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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