STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2025-01-31 |
| 30/05/2530 May 2025 | Appointment of Paget Roach Maccoll as a director on 2025-05-13 |
| 21/05/2521 May 2025 | Termination of appointment of Christopher Marcus Gradel as a director on 2025-02-05 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Termination of appointment of Jean Ann Rogers as a director on 2024-11-04 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Ms Priti Singh on 2024-12-23 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2024-01-31 |
| 28/03/2428 March 2024 | Appointment of Jean Ann Rogers as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of Derek Edward Drummond as a director on 2024-03-20 |
| 27/03/2427 March 2024 | Termination of appointment of Dale Edward West as a director on 2024-03-20 |
| 27/03/2427 March 2024 | Termination of appointment of Richard Charles Lightburn as a director on 2024-03-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 02/10/232 October 2023 | Appointment of Michelle Robyn Grew as a director on 2023-09-14 |
| 02/10/232 October 2023 | Termination of appointment of Stephen Luke Ellis as a director on 2023-09-14 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 05/01/235 January 2023 | Director's details changed for Mr Stuart Chapin Fiertz on 2023-01-04 |
| 05/01/235 January 2023 | Director's details changed for Dale Edward West on 2023-01-04 |
| 05/01/235 January 2023 | Director's details changed for Mario Therrien on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Christopher Marcus Gradel on 2023-01-04 |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 30/09/2230 September 2022 | Appointment of Benjamin Julien Wyatt Samild as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Appointment of Dr Elena Manola-Bonthond as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Termination of appointment of David Edward George as a director on 2022-09-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mario Therrien on 2022-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AMELIA FAWCETT |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEDA MARIA PASSOS FARIA BRAGA / 16/12/2019 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT DUANE CARLSON / 16/12/2019 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED LEDA MARIA PASSOS FARIA BRAGA |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRAHAM |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED RICHARD CHARLES LIGHTBURN |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR STUART CHAPIN FIERTZ |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 29/11/1729 November 2017 | COMPANY NAME CHANGED HEDGE FUND STANDARDS BOARD LIMITED CERTIFICATE ISSUED ON 29/11/17 |
| 03/11/173 November 2017 | CHANGE OF NAME 07/09/2017 |
| 17/10/1717 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS DUNN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR SIMON HENRY KENNER |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS |
| 10/01/1710 January 2017 | ADOPT ARTICLES 01/11/2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT DUANE CARLSON / 21/11/2016 |
| 22/11/1622 November 2016 | |
| 22/11/1622 November 2016 | |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUI CHOO TAY / 21/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUI CHOO TAY / 21/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT DUANE CARLSON / 21/11/2016 |
| 21/11/1621 November 2016 | |
| 21/11/1621 November 2016 | |
| 22/08/1622 August 2016 | |
| 22/08/1622 August 2016 | |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIM |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR CLINT DUANE CARLSON |
| 06/06/166 June 2016 | DIRECTOR APPOINTED BETTY HUI CHOO TAY |
| 19/02/1619 February 2016 | 07/01/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED POUL ALBAEK WINSLOW |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL READ |
| 01/04/151 April 2015 | DIRECTOR APPOINTED DALE EDWARD WEST |
| 01/04/151 April 2015 | DIRECTOR APPOINTED BRUCE HENRY CUNDICK |
| 04/03/154 March 2015 | DIRECTOR APPOINTED DAVID EDWARD GEORGE |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD RUDDICK / 11/02/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTZE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN NEAL |
| 28/01/1528 January 2015 | 07/01/15 NO MEMBER LIST |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED CHRISTOPHER MARCUS GRADEL |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED JANE MELISSA BUCHAN |
| 04/02/144 February 2014 | 07/01/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT |
| 25/06/1325 June 2013 | ADOPT ARTICLES 21/05/2013 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED DANIEL STERN |
| 04/02/134 February 2013 | 07/01/13 NO MEMBER LIST |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | 07/01/12 NO MEMBER LIST |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAME AMELIA CHILCOTT FAWCETT |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED SIR ANDREW MCLEOD BROOKS LARGE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BORGES |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 28/01/1128 January 2011 | 07/01/11 NO MEMBER LIST |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MARIO THERRIEN |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DAVID JONATHAN NEAL |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED THOMAS FRANCIS DUNN |
| 11/02/1011 February 2010 | 07/01/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BORGES / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE GRAHAM / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINTZE / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARNAUD SANDFORD FAWCETT / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL READ / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK CLUCAS MARSHALL / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIM / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 01/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNING |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANTONIO BORGES |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ANTHONY LIM |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALEN BUCKLEY |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COHEN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FIERTZ |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS JANTTI |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LARGE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR NAGI KAWKABANI |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MEYER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD OPPETIT |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RUDDOCK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANDING |
| 03/11/083 November 2008 | DIRECTOR APPOINTED RUSSEL READ |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PETER LAWRENCE CLARKE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED SIMON BERNARD RUDDICK |
| 03/11/083 November 2008 | DIRECTOR APPOINTED KATHRYN ANNE GRAHAM |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL FRASER DUNNING |
| 03/11/083 November 2008 | DIRECTOR APPOINTED NICOLAS JEAN-MARIE DENIS MOREAU |
| 21/08/0821 August 2008 | ADOPT ARTICLES 09/07/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED CHRISTOPHER ARNAUD SANDFORD FAWCETT |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED NAGI ROBERT KAWKABANI |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED KLAUS JUHANI JANTTI |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED STANLEY FINK |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PAUL MARTIN RUDDOCK |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ROBERT CHARLES STANDING |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MICHAEL LESLIE COHEN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ANDREW MCLEOD BROOKS LARGE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MICHAEL ULIC ANTHONY ALEN BUCKLEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED EMMANUEL ROMAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MICHAEL HINTZE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED GEORGE EDWARD SILVANUS ROBINSON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED STUART CHAPIN FIERTZ |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JEFFREY STUART MEYER |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PAUL RODERICK CLUCAS MARSHALL |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED BERNARD ROGER MARIE OPPETIT |
| 18/02/0818 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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