ALMA CAPITAL INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
ALMA CAPITAL INTERNATIONAL LTD
COMPANY NUMBER
08948243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
almacapital.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2014
21/01/2019
BLACKFIN INVEST LTD
View all previous names
LONDON
W14 8XP
Suite 18.9 Exhibition House
Addison Bridge Place
London
W14 8XP
W14 8XP
7 Bell Yard
London
WC2A 2JR
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 |
|---|---|---|
| ALMA CAPITAL INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALMA CAPITAL INTERNATIONAL 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 ALMA CAPITAL INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMA CAPITAL INTERNATIONAL 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 |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 27 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) 19/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1113 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMA CAPITAL INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Matteo Bodini (928074078) Appointed |
| 08/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 28/09/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Matteo Bodini (920926710) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | Giancarlo Migliorisi Ramazzini (918931247) has left the board |
| 12/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 20/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 01/03/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 17/10/2014 | Matteo Cerri (918942582) has left the board |
| 21/07/2014 | New Annual Return filed |
| 18/07/2014 | Marianna Wechsler (918581124) has left the board |
| 18/07/2014 | New Company Secretary Matteo Cerri (918942582) Appointed |
| 18/07/2014 | New Board Member Giancarlo Migliorisi Ramazzini (918931247) Appointed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | New Annual Return filed |
| 27/06/2014 | Waris Khan (917893530) has left the board |
| 27/06/2014 | New Board Member Marianna Wechsler (918581124) Appointed |
| 27/06/2014 | NOMINEE DIRECTOR LTD (918607834) has left the board |
| 27/06/2014 | NOMINEE SECRETARY LTD (918607835) has left the board |
| 27/06/2014 | Change in Reg. Office |
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