HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 01/05/231 May 2023 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE |
| 01/05/231 May 2023 | Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Declaration of solvency |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-04-04 |
| 04/04/234 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 01/11/221 November 2022 | Statement of capital on 2022-11-01 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 26/09/2226 September 2022 | Memorandum and Articles of Association |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 05/04/225 April 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 16/03/20 |
| 16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 16/03/2020 |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 100 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 28/08/1528 August 2015 | COMPANY NAME CHANGED ALPHAGEN CAPITAL LIMITED CERTIFICATE ISSUED ON 28/08/15 |
| 28/08/1528 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 22/07/1522 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1522 July 2015 | COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/15 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED RICHARD MCNAMARA |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MARK HEWITT SKINNER / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER PEASE / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
| 26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
| 14/05/0914 May 2009 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ANDREW JAMES FORMICA |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASTOR |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JAY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY NEW STAR ADMINISTRATION SERVICES LIMITED |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE |
| 26/01/0926 January 2009 | ARTICLES OF ASSOCIATION |
| 26/01/0926 January 2009 | ALTER ARTICLES 16/01/2009 |
| 14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
| 14/11/0814 November 2008 | ALTER ARTICLES 01/10/2008 |
| 10/11/0810 November 2008 | ALTER ARTICLES 01/10/2008 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | FACILITY AGREEMENT 06/09/07 |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | REDUCE CAP & RE-REG AS PRI LTD |
| 12/06/0712 June 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/0712 June 2007 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 12/06/0712 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | REDUCTION OF ISSUED CAPITAL |
| 08/06/078 June 2007 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 05/06/075 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | £ IC 14594811/14569811 30/03/07 £ SR [email protected]=25000 |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | £ IC 14591260/14540813 01/12/06 £ SR [email protected]=50447 |
| 22/11/0622 November 2006 | £ IC 14646260/14591260 02/11/06 £ SR [email protected]=55000 |
| 18/08/0618 August 2006 | £ IC 15618236/14641635 18/07/06 £ SR [email protected]=976601 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | £ IC 15639236/15618236 16/06/06 £ SR [email protected]=21000 |
| 22/06/0622 June 2006 | £ IC 15655978/15639236 23/05/06 £ SR [email protected]=16742 |
| 06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | £ NC 100000/21000000 16/ |
| 10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 7TH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 10/11/0510 November 2005 | S-DIV 16/09/05 |
| 03/11/053 November 2005 | APPLICATION COMMENCE BUSINESS |
| 03/11/053 November 2005 | COMPANY NAME CHANGED NEW STAR AM PLC CERTIFICATE ISSUED ON 03/11/05 |
| 03/11/053 November 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED SPICEPILOT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 17/08/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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