GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08863454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
27/01/2014
(10 years and 9 months old)
WEBSITE
www.gib.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HD
Telephone: 02072593111
TPS: No
First Floor, One Curzon Street
London
W1J 5HD
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 |
|---|---|---|
| GULF INTERNATIONAL BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2021 | New Board Member Ralph Mcgregor Campbell (907785967) Appointed |
| 24/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT 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 GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULF INTERNATIONAL BANK BSC | N/A | N/A |
| GULF INTERNATIONAL BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| GIB (UK) NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2021 | New Board Member Ralph Mcgregor Campbell (907785967) Appointed |
| 24/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 03/10/2020 | New Accounts filed |
| 22/09/2020 | Maria Smith (918759828) has left the board |
| 11/02/2020 | Gavin James Allard (925004515) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Ralph Mcgregor Campbell (907785967) Appointed |
| 02/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | Julian Peter Anthony (914982451) has left the board |
| 06/09/2018 | New Board Member Gavin James Allard (925004515) Appointed |
| 05/09/2018 | Rhoderick Grant Sutton (913658555) has left the board |
| 01/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 06/08/2015 | Rhoderick Grant Sutton (918759785) has left the board |
| 06/08/2015 | New Board Member Rhoderick Grant Sutton (913658555) Appointed |
| 29/03/2015 | New Annual Return filed |
| 14/05/2014 | New Board Member Maria Smith (918759828) Appointed |
| 14/05/2014 | New Board Member Rhoderick Grant Sutton (918759785) Appointed |
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