ALPINA ASSET MANAGEMENT LTD.

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DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-10 with updates

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02/05/252 May 2025 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 27 Old Gloucester Street London WC1N 3AX on 2025-05-02

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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02/12/242 December 2024 Accounts for a dormant company made up to 2023-12-01

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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24/06/2424 June 2024 Registered office address changed from PO Box 4385 08503128 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-06-24

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10/06/2410 June 2024 Confirmation statement made on 2024-04-10 with no updates

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23/02/2423 February 2024 Registered office address changed to PO Box 4385, 08503128 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-23

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01/12/231 December 2023 Annual accounts for year ending 01 Dec 2023

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-01

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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28/06/2328 June 2023 Confirmation statement made on 2023-04-10 with no updates

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01/12/221 December 2022 Annual accounts for year ending 01 Dec 2022

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-01

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16/05/2216 May 2022 Confirmation statement made on 2022-04-10 with no updates

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01/12/211 December 2021 Annual accounts for year ending 01 Dec 2021

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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23/06/2123 June 2021 Confirmation statement made on 2021-04-10 with updates

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06/12/206 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/19

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01/12/201 December 2020 Annual accounts for year ending 01 Dec 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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23/04/2023 April 2020 CORPORATE SECRETARY APPOINTED GLOBAL TRADING ADMINISTRATION LLP

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23/04/2023 April 2020 APPOINTMENT TERMINATED, SECRETARY ALPINA ESTATE MANAGEMENT LTD.

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01/12/191 December 2019 Annual accounts for year ending 01 Dec 2019

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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01/12/181 December 2018 Annual accounts for year ending 01 Dec 2018

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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01/12/171 December 2017 Annual accounts for year ending 01 Dec 2017

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 1 ST SAVIOURS WHARF, 23 MILL STREET MILL STREET LONDON SE1 2BE

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01/12/161 December 2016 Annual accounts for year ending 01 Dec 2016

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/15

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19/05/1619 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts for year ending 01 Dec 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY SWISS PROPERTY MANAGEMENT LTD

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17/08/1517 August 2015 CORPORATE SECRETARY APPOINTED ALPINA ESTATE MANAGEMENT LTD.

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14

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17/06/1517 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13

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18/01/1518 January 2015 CURRSHO FROM 30/04/2014 TO 01/12/2013

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 11 MURRAY STREET LONDON GREATER LONDON NW1 9RE

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01/12/141 December 2014 Annual accounts for year ending 01 Dec 2014

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22/05/1422 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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01/12/131 December 2013 Annual accounts for year ending 01 Dec 2013

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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