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ALVARIUM PENGE LIMITED

Company number 13569838

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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)
15 May 2024	AP01	Appointment of Mr Justin Charles Capel Wilson as a director on 8 May 2024	View PDF Appointment of Mr Justin Charles Capel Wilson as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024	View PDF Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	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 11 January 2024	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 11 January 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	PSC05	Change of details for Alvarium Re Limited as a person with significant control on 19 April 2023	View PDF Change of details for Alvarium Re Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	PSC01	Notification of Sai Hong Yeung as a person with significant control on 8 October 2021	View PDF Notification of Sai Hong Yeung as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC02	Notification of Alvarium Re Limited as a person with significant control on 8 October 2021	View PDF Notification of Alvarium Re Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Alvarium Re Limited as a person with significant control on 8 October 2021	View PDF Cessation of Alvarium Re Limited as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC02	Notification of Alvarium Re Limited as a person with significant control on 17 August 2021	View PDF Notification of Alvarium Re Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 14 November 2022	View PDF Withdrawal of a person with significant control statement on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Sai Hong Yeung as a person with significant control on 15 August 2022	View PDF Cessation of Sai Hong Yeung as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC07	Cessation of Sheikh Jassim Al-Thani as a person with significant control on 15 August 2022	View PDF Cessation of Sheikh Jassim Al-Thani as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 16.58	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 16.58 - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 0.01	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Robert James Stanley Burton as a director on 1 October 2021	View PDF Appointment of Mr Robert James Stanley Burton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Mark Veale as a director on 1 October 2021	View PDF Termination of appointment of Mark Veale as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-17 GBP .01 GBP .01	View PDF Incorporation Statement of capital on 2021-08-17 GBP .01 GBP .01 - link opens in a new window - 43 pages (43 pages)

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ALVARIUM PENGE LIMITED

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