CS01 |
Confirmation statement with no updates November 18, 2023
filed on: 12th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
On May 1, 2023 new director was appointed.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2021
filed on: 3rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 18, 2020
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
Capital declared on November 19, 2020: 2650020.00 GBP
filed on: 19th, November 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 5th, October 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/09/20
filed on: 5th, October 2020
|
insolvency |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control September 21, 2020
filed on: 24th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 18, 2018
filed on: 24th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 15/12/17
filed on: 16th, January 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, January 2018
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on January 16, 2018: 2650020.00 GBP
filed on: 16th, January 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, January 2018
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 18, 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2015: 5300020.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed aldersgate global investments LIMITEDcertificate issued on 09/06/15
filed on: 9th, June 2015
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 8, 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 8, 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 4th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, May 2015
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, January 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 22nd, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on January 22, 2015: 5300020.00 GBP
|
capital |
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2013
filed on: 8th, April 2014
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on October 15, 2013. Old Address: Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England
filed on: 15th, October 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2012
filed on: 23rd, January 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 30, 2012: 5300020.00 GBP
filed on: 10th, December 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2012
|
resolution |
Free Download
(35 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 8th, November 2012
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2012: 7.00 GBP
filed on: 18th, September 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2011
|
incorporation |
Free Download
(36 pages)
|