AMALFI INVESTMENT PARTNERS LIMITED filing history - Find and update company information

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AMALFI INVESTMENT PARTNERS LIMITED

Company number 12277950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	PSC02	Notification of Alvarium Re Public Markets Limited as a person with significant control on 5 March 2024	View PDF Notification of Alvarium Re Public Markets Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Lxi Reit Advisors Limited as a person with significant control on 5 March 2024	View PDF Cessation of Lxi Reit Advisors Limited as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Nicholas James Nawrat as a director on 26 February 2024	View PDF Appointment of Mr Nicholas James Nawrat as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Simon Lee as a director on 26 February 2024	View PDF Termination of appointment of Simon Lee as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC05	Change of details for Lxi Reit Advisors Limited as a person with significant control on 19 December 2023	View PDF Change of details for Lxi Reit Advisors Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Sep 2023	TM01	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023	View PDF Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 10 Old Burlington Street London W1S 3AG on 21 July 2022	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 10 Old Burlington Street London W1S 3AG on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 11 July 2022	View PDF Appointment of Mr Frederick Joseph Brooks as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Simon Lee as a director on 11 July 2022	View PDF Appointment of Mr Simon Lee as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Ben Walford as a director on 11 July 2022	View PDF Termination of appointment of Ben Walford as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 11 July 2022	View PDF Termination of appointment of Nicholas Mark Leslau as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 11 July 2022	View PDF Termination of appointment of Timothy James Evans as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 11 July 2022	View PDF Termination of appointment of Sandra Louise Gumm as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 11 July 2022	View PDF Termination of appointment of Philip Michael Brown as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Lxi Reit Advisors Limited as a person with significant control on 11 July 2022	View PDF Notification of Lxi Reit Advisors Limited as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Nicholas Mark Leslau as a person with significant control on 11 July 2022	View PDF Cessation of Nicholas Mark Leslau as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CERTNM	Company name changed prestbury investment partners LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed prestbury investment partners LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 122779500001, created on 31 May 2022	View PDF Registration of charge 122779500001, created on 31 May 2022 - link opens in a new window - 36 pages (36 pages)
01 Jun 2022	MR01	Registration of charge 122779500002, created on 31 May 2022	View PDF Registration of charge 122779500002, created on 31 May 2022 - link opens in a new window - 69 pages (69 pages)

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