ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
COMPANY NUMBER
08505403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2013
(11 years and 8 months old)
WEBSITE
www.alterdomus.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 02078562526
TPS: No
10th Floor
30 St Mary Axe
London
EC3A 8BF
EC3A 8BF
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 78562526
Credit Risk Overview
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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 |
|---|---|---|
| ALTER DOMUS PARTICIPATIONS SARL | N/A | N/A |
| ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED?
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 ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 75 Past: 102 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 8 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLELUX TWO SARL | N/A | N/A |
| ALTER DOMUS PARTICIPATIONS SARL | N/A | N/A |
| ALTER DOMUS (IRELAND) LIMITED | N/A | N/A |
| ACORN INVESTMENTS LIMITED | N/A | N/A |
| CELTIC INVESTMENT OPPORTUNITIES FUND LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CYGNET CIP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DFC IRISH PURCHASER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FINTAKE EUROPEAN LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MIDF UK2 IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PERDIX INFRASTRUCTURE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SREO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SREO 210 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SREO 4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALTER DOMUS SECRETARIAL (IRELAND) LIMITED | N/A | N/A |
| ALTER DOMUS (UK) LIMITED | Active - Accounts Filed | View Report |
| CREVETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREVETTE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| ALTER DOMUS MANAGEMENT COMPANY (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 19/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 19/09/2018 | New Accounts filed |
| 17/09/2018 | Andrea Williams (924230597) has left the board |
| 17/09/2018 | Przemyslaw Koger (919281806) has left the board |
| 17/09/2018 | New Board Member Sandra Legrand (925038135) Appointed |
| 17/09/2018 | New Board Member Benoit Marie Philippe Dewar (925038123) Appointed |
| 06/09/2018 | David James O'Neill (920398638) has left the board |
| 06/09/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 02/03/2018 | Gordon Robert McKie (923452400) has left the board |
| 03/10/2017 | Davinia Elaine Smith (913235947) has left the board |
| 03/10/2017 | New Board Member Gordon Robert McKie (923452400) Appointed |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | Fabrice Buchheit (918023624) has left the board |
| 13/06/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 13/05/2016 | ALTER DOMUS (UK) LIMITED (920757012) has left the board |
| 13/05/2016 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/05/2016 | New Accounts filed |
| 29/04/2016 | New Company Secretary ALTER DOMUS (UK) LIMITED (920757012) Appointed |
| 29/04/2016 | ALTER DOMUS (JERSEY) LIMITED (917779839) has left the board |
| 12/01/2016 | New Board Member David James O'Neill (920398638) Appointed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 24/11/2014 | New Board Member Przemyslaw Koger (919281806) Appointed |
| 17/10/2014 | Change in Reg. Office |
| 16/10/2014 | Anna Coutts Donald (916471902) has left the board |
| 05/10/2014 | New Accounts filed |
| 10/06/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 16/05/2014 | New Annual Return filed |
| 02/08/2013 | New Board Member Fabrice Buchheit (918023624) Appointed |
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