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ALTER DOMUS AGENCY SERVICES (UK) LIMITED - 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 09271383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- MOLTON, Matthew Leonard
- RITCHIE, Juliana
- WELLS, Spencer Alexander
- VARMA, Amit
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-20
- Age Of Company 2014-10-20 9 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Alter Domus Dcm (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORTLAND CAPITAL MARKET SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138001AX63A2G3ZG696
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Description
- ALTER DOMUS AGENCY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09271383. Its current trading status is "live". It was registered 2014-10-20. It was previously called CORTLAND CAPITAL MARKET SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary.It can be contacted at 10Th Floor .
Get ALTER DOMUS AGENCY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alter Domus Agency Services (Uk) Limited - 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2014-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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change-person-director-company-with-change-date (2024-01-05) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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change-to-a-person-with-significant-control (2023-01-26) - PSC05
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confirmation-statement-with-no-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-12-30) - CH04
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change-person-director-company-with-change-date (2022-08-22) - CH01
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accounts-with-accounts-type-full (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-person-director-company-with-change-date (2022-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-person-director-company-with-change-date (2022-09-30) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-01-22) - CH01
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
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change-person-director-company-with-change-date (2021-10-26) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-to-a-person-with-significant-control (2020-06-09) - PSC05
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accounts-with-accounts-type-full (2020-11-17) - AA
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accounts-with-accounts-type-full (2020-02-07) - AA
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resolution (2020-05-30) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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auditors-resignation-company (2019-03-29) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-person-director-company-with-change-date (2019-01-11) - CH01
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-12-10) - AP04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-10-17) - CH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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confirmation-statement-with-updates (2018-01-26) - CS01
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legacy (2018-07-26) - ANNOTATION
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legacy (2018-07-31) - ANNOTATION
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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legacy (2017-02-24) - RP04CS01
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-person-director-company-with-change-date (2017-01-16) - CH01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-04-01) - AA01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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capital-allotment-shares (2015-07-16) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-10-20) - NEWINC