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Home > England & Wales Companies > ALTER DOMUS FUND SERVICES (UK) LIMITED
Company Information for

ALTER DOMUS FUND SERVICES (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
08962253
Private Limited Company
Active

Company Overview

About Alter Domus Fund Services (uk) Ltd
ALTER DOMUS FUND SERVICES (UK) LIMITED was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Active". Alter Domus Fund Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTER DOMUS FUND SERVICES (UK) LIMITED
 
Legal Registered Office
10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
Other companies in EC4N
 
Previous Names
ALTER DOMUS F. SERVICES (UK) LIMITED14/04/2015
Filing Information
Company Number 08962253
Company ID Number 08962253
Date formed 2014-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:53:18
Primary Source:Companies House
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Company Officers of ALTER DOMUS FUND SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2016-04-12
ROBERT BRIMEYER
 Director 2014-07-15
LAURENT VANDERWEYEN
 Director 2015-10-30
ANDREA WILLIAMS
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ROBERT MCKIE
 Director 2017-08-23 2018-02-23
DAVINIA ELAINE SMITH
 Director 2014-03-27 2017-09-28
ALTER DOMUS (JERSEY) LIMITED
 Company Secretary 2014-03-27 2016-04-12
DOMINIQUE RAYMOND GABRIEL JOSEPH MARIE ROBYNS
 Director 2014-07-15 2015-11-02
ANNA COUTTS DONALD
 Director 2014-03-27 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
LAURENT VANDERWEYEN ALTER DOMUS (UK) LIMITED Director 2015-11-01 CURRENT 2011-03-14 Active
ANDREA WILLIAMS CREVETTE INVESTMENT LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANDREA WILLIAMS CREVETTE HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANDREA WILLIAMS TRITON UK TOPCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ANDREA WILLIAMS TRITON UK MIDCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ANDREA WILLIAMS ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Director 2018-03-06 CURRENT 2013-04-26 Active
ANDREA WILLIAMS ACREF UK LIMITED Director 2018-02-28 CURRENT 2016-01-29 Active - Proposal to Strike off
ANDREA WILLIAMS QUADGAS INVESTMENTS LIMITED Director 2018-02-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ANDREA WILLIAMS MORAG FINANCE LIMITED Director 2018-02-23 CURRENT 2017-04-18 Active
ANDREA WILLIAMS DP AIRCRAFT UK LIMITED Director 2018-02-23 CURRENT 2015-04-14 Active
ANDREA WILLIAMS GRAND MARAIS CAPITAL LIMITED Director 2018-02-23 CURRENT 2015-08-04 Active - Proposal to Strike off
ANDREA WILLIAMS DEERFIELD UK LIMITED Director 2018-02-12 CURRENT 2017-11-22 Active
ANDREA WILLIAMS DEERFIELD UK HOLDINGS LIMITED Director 2018-02-12 CURRENT 2017-10-30 Active - Proposal to Strike off
ANDREA WILLIAMS ALTER DOMUS (UK) LIMITED Director 2018-01-26 CURRENT 2011-03-14 Active
ANDREA WILLIAMS IMAGE UK HOLDCO II LIMITED Director 2018-01-24 CURRENT 2017-11-23 Active
ANDREA WILLIAMS IMAGE UK HOLDCO I LIMITED Director 2018-01-24 CURRENT 2017-11-22 Active
ANDREA WILLIAMS BEECHBROOK UK SME CREDIT I HOLDINGS PLC Director 2017-12-07 CURRENT 2015-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-0130/07/24 STATEMENT OF CAPITAL GBP 8900100
2024-04-2926/04/24 STATEMENT OF CAPITAL GBP 4900100
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-01-05Director's details changed for Mr Spencer Alexander Wells on 2023-09-01
2023-12-07CESSATION OF GRARD BECQUER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07CESSATION OF REN BELTJENS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07Notification of a person with significant control statement
2023-12-06CESSATION OF DOMINIQUE ROBYNS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29DIRECTOR APPOINTED MR. LUC HERMAN BIREN
2023-11-27APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIMEYER
2023-06-2929/06/23 STATEMENT OF CAPITAL GBP 3150100
2023-06-0909/06/23 STATEMENT OF CAPITAL GBP 2150100
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-30Director's details changed for Mr Spencer Alexander Wells on 2022-10-03
2022-12-30Director's details changed for Mr Stephane Pierre Bourg on 2022-10-03
2022-12-30SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st. Swithin's Lane London EC4N 8AD
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st. Swithin's Lane London EC4N 8AD
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-01CH01Director's details changed for Mr. Robert Brimeyer on 2016-02-05
2022-01-11DIRECTOR APPOINTED MR STEPHANE PIERRE BOURG
2022-01-11AP01DIRECTOR APPOINTED MR STEPHANE PIERRE BOURG
2021-09-15PSC04Change of details for Mr Dominique Robyns as a person with significant control on 2020-05-26
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27PSC04Change of details for Mr Gérard Becquer as a person with significant control on 2020-05-26
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN JOSEPH CONNOLLY
2019-10-15CH01Director's details changed for Mr Spencer Alexander Wells on 2019-09-14
2019-05-30SH0129/05/19 STATEMENT OF CAPITAL GBP 1650100
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CH01Director's details changed for Mr Spencer Alexander Wells on 2019-04-18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29SH0129/03/19 STATEMENT OF CAPITAL GBP 1450100
2019-03-20AP01DIRECTOR APPOINTED AIDAN JOSEPH CONNOLLY
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT VANDERWEYEN
2018-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-30SH0129/10/18 STATEMENT OF CAPITAL GBP 1300100
2018-09-20AAMDAmended full accounts made up to 2017-12-31
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2018-09-13AP01DIRECTOR APPOINTED MR SPENCER ALEXANDER WELLS
2018-09-04AP01DIRECTOR APPOINTED MR SPENCER ALEXANDER WELLS
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1150100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1150100
2018-03-21SH0124/10/17 STATEMENT OF CAPITAL GBP 1150100
2018-03-21SH0111/05/17 STATEMENT OF CAPITAL GBP 900100
2018-03-08AP01DIRECTOR APPOINTED ANDREA WILLIAMS
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH
2017-09-29AP01DIRECTOR APPOINTED MR GORDON ROBERT MCKIE
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE ROBYNS
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GÉRARD BECQUER
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENÉ BELTJENS
2017-09-20PSC09Withdrawal of a person with significant control statement on 2017-09-20
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 650100
2017-02-02SH0130/12/16 STATEMENT OF CAPITAL GBP 650100
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27TM02APPOINTMENT TERMINATED, SECRETARY ALTER DOMUS (JERSEY) LIMITED
2016-04-27AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2016-04-27AR0128/03/16 FULL LIST
2016-03-23SH0123/03/16 STATEMENT OF CAPITAL GBP 400100
2016-03-02MEM/ARTSARTICLES OF ASSOCIATION
2016-03-02RES01ALTER ARTICLES 22/02/2016
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ROBYNS
2015-11-10AP01DIRECTOR APPOINTED MR LAURENT VANDERWEYEN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 200100
2015-04-28AR0128/03/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14RES15CHANGE OF NAME 13/04/2015
2015-04-14CERTNMCOMPANY NAME CHANGED ALTER DOMUS F. SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/04/15
2015-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-13AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (JERSEY) LIMITED
2015-03-03SH0127/02/15 STATEMENT OF CAPITAL GBP 200100
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINIA ELAINE SMITH / 29/12/2014
2014-11-27AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 18 ST SWITHINS LANE ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND
2014-07-25AP01DIRECTOR APPOINTED MR. ROBERT BRIMEYER
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNA COUTTS DONALD
2014-07-25AP01DIRECTOR APPOINTED MR. DOMINIQUE RAYMOND GABRIEL JOSEPH MARIE ROBYNS
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 30 CROWN PLACE LONDON EC2A 4EB
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0128/03/14 FULL LIST
2014-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTER DOMUS FUND SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTER DOMUS FUND SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTER DOMUS FUND SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ALTER DOMUS FUND SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTER DOMUS FUND SERVICES (UK) LIMITED
Trademarks
We have not found any records of ALTER DOMUS FUND SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTER DOMUS FUND SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALTER DOMUS FUND SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTER DOMUS FUND SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTER DOMUS FUND SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTER DOMUS FUND SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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