ALGONQUIN MANAGEMENT PARTNERS (UK) LTD
Company is dissolved
General Information
NAME
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD
COMPANY NUMBER
08268635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
http://schroders.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
25/10/2012
16/05/2016
ALGONQUIN (UK) LIMITED
ESSEX
CO3 3AD
Telephone: 02076586000
TPS: No
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
Credit Risk Overview
Want to learn more about ALGONQUIN MANAGEMENT PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
Credit Risk Overview
Want to learn more about ALGONQUIN MANAGEMENT PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALGONQUIN MANAGEMENT PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALGONQUIN MANAGEMENT PARTNERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 32 Past: 12 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 30/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 24/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 18/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member James Lydon MacNamara (924567405) Appointed |
| 14/01/2022 | Frederic De Brem (923682280) has left the board |
| 21/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 30/05/2018 | SCHRODER CORPORATE SERVICES LIMITED (924635423) has left the board |
| 16/05/2018 | Jean-Philippe Marie Chomette (917315724) has left the board |
| 16/05/2018 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (924635423) Appointed |
| 16/05/2018 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 16/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Frederic De Brem (923682280) Appointed |
| 17/08/2017 | CLEALEX MANAGEMENT (922817489) has left the board |
| 08/08/2017 | New Accounts filed |
| 03/04/2017 | New Board Member CLEALEX MANAGEMENT (922817489) Appointed |
| 06/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
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