ALTERNATIVE ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 Voluntary strike-off action has been suspended

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06/12/226 December 2022 Voluntary strike-off action has been suspended

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29/04/2229 April 2022 Confirmation statement made on 2022-03-01 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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11/06/2111 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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04/02/194 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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18/01/1718 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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14/03/1614 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 22 CONDUIT STREET CONDUIT STREET LONDON W1S 2XR ENGLAND

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM LEAP HOUSE 3A/3B FROG LANE TUNBRIDGE WELLS KENT TN1 1YT

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24/04/1524 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/03/1413 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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27/10/1027 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 132100

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 13/09/10 STATEMENT OF CAPITAL GBP 132100

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12/04/1012 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 50100

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12/04/1012 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 50100

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY K8EDW LIMITED

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23/03/1023 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM DELMONDEN FARM, HORNS HILL HAWKHURST CRANBROOK KENT TN184XD

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07/12/097 December 2009 01/03/09 NO CHANGES AMEND

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25/03/0925 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 £ NC 100/50100 31/05/06

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03/05/063 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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02/03/042 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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