ALFAFIN filing history - Find and update company information

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ALFAFIN

Company number SL005374

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	SLPCS01	Confirmation statement made on 19 November 2023	View PDF Confirmation statement made on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	LP6	Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, scotland.	View PDF Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, scotland. - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SLPCS01	Confirmation statement made on 19 November 2022	View PDF Confirmation statement made on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SLPCS01	Confirmation statement made on 19 November 2021	View PDF Confirmation statement made on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	LP6	A transfer of interests.	View PDF A transfer of interests. - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	SLPCS01	Confirmation statement made on 19 November 2020	View PDF Confirmation statement made on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SLPCS01	Confirmation statement made on 5 November 2019	View PDF Confirmation statement made on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SLPCS01	Confirmation statement made on 19 November 2018	View PDF Confirmation statement made on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	RP04SLPPSC04	Second filing to change the details of Enrico Pernigotto as a person with significant control	View PDF Second filing to change the details of Enrico Pernigotto as a person with significant control - link opens in a new window - 8 pages (8 pages)
08 Mar 2018	LP6	Place of business changed from 50 lothian road, festival square, edinburgh.	View PDF Place of business changed from 50 lothian road, festival square, edinburgh. - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SLPCS01	Confirmation statement made on 19 November 2017	View PDF Confirmation statement made on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	SLPPSC04	Change of details for Enrique Pernigotto as a person with significant control on 11 September 2017 ANNOTATION Second Filing The information on the form SLPPSC04 has been replaced by a second filing on 03/05/2018	View PDF Change of details for Enrique Pernigotto as a person with significant control on 11 September 2017 ANNOTATION Second Filing The information on the form SLPPSC04 has been replaced by a second filing on 03/05/2018 - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	SLPPSC01	Notification of Enrique Pernigotto as a person with significant control on 26 June 2017	View PDF Notification of Enrique Pernigotto as a person with significant control on 26 June 2017 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	SLPPSC02	Notification of Verfides Trust Services (London) Limited as a person with significant control on 26 June 2017	View PDF Notification of Verfides Trust Services (London) Limited as a person with significant control on 26 June 2017 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	SLPPSC02	Notification of Verfides Professional Trustees Holdings Limited as a person with significant control on 26 June 2017	View PDF Notification of Verfides Professional Trustees Holdings Limited as a person with significant control on 26 June 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2014	PRE14	PRE14 document package	View PDF PRE14 document package - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	LP6	LP6	View PDF LP6 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	LP6	LP6	View PDF LP6 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	LP6	Change of name of partner(s).	View PDF Change of name of partner(s). - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	LP6	LP6	View PDF LP6 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	LP6	LP6	View PDF LP6 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	CERT12	Certificate of registration of a Limited Partnership
19 Nov 2004	LP5	Con£ 0000000 GP01 LP01	View PDF Con£ 0000000 GP01 LP01 - link opens in a new window - 2 pages (2 pages)

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