ALEXEN AVOCATS (UK) LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Resolutions

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02/05/232 May 2023 Appointment of Ms Alexandra Strutsiuk as a secretary on 2023-04-10

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02/05/232 May 2023 Termination of appointment of Eric Turcon as a secretary on 2023-04-10

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02/05/232 May 2023 Termination of appointment of Alexandra Strutsiuk as a director on 2023-04-10

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02/05/232 May 2023 Change of details for Mr Remy Alexandre Turcon as a person with significant control on 2023-04-10

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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02/05/232 May 2023 Appointment of Ms Alexandra Strutsiuk as a director on 2023-04-10

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Director's details changed for Mr Remy Alexandre Turcon on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 2021-10-01

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 31/12/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR REMY ALEXANDRE TURCON / 26/12/2018

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIKEHAU INTERNATIONAL LTD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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26/03/1926 March 2019 ADOPT ARTICLES 27/09/2016

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26/03/1926 March 2019 27/09/16 STATEMENT OF CAPITAL GBP 200

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR REMI TURCON / 14/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 14/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 COMPANY NAME CHANGED ALISTER AVOCATS (UK) LIMITED CERTIFICATE ISSUED ON 30/04/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 30/08/2014

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25/09/1425 September 2014 SECRETARY'S CHANGE OF PARTICULARS / ERIC TURCON / 01/08/2014

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25/09/1425 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/08/1412 August 2014 COMPANY NAME CHANGED OJFI ALISTER (UK) LIMITED CERTIFICATE ISSUED ON 12/08/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 31/07/2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REMI TURCON / 30/08/2010

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01/09/101 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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13/12/0813 December 2008 COMPANY NAME CHANGED OJFI-ALEXEN (U.K.) LIMITED CERTIFICATE ISSUED ON 16/12/08

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0815 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ERIC TURCON / 30/08/2008

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15/09/0815 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 7 SAVOY COURT THE STRAND LONDON WC2R 0ER

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14/09/0514 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 S80A AUTH TO ALLOT SEC 09/05/05

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0418 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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09/09/049 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 60 LOMBARD STREET LONDON EC3V 9EA

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU

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11/06/0311 June 2003 DELIVERY EXT'D 3 MTH 31/12/02

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 SECRETARY RESIGNED

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13/09/0213 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 21 DARTMOUTH STREET WEST MINSTER LONDON SW1H 9BP

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27/09/0127 September 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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05/09/015 September 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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