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STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

Company number 06465317

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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)
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 07/09/2017
17 Oct 2017 CONNOT Change of name notice
31 Jul 2017 AA Accounts for a small company made up to 31 January 2017
27 Mar 2017 TM01 Termination of appointment of Thomas Francis Dunn as a director on 2 February 2017
06 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Jan 2017 AP01 Appointment of Mr Stephen Luke Ellis as a director on 8 September 2016
18 Jan 2017 AP01 Appointment of Mr Simon Henry Kenner as a director on 8 September 2016
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 TM01 Termination of appointment of Paul Roderick Clucas Marshall as a director on 30 October 2016
19 Dec 2016 TM01 Termination of appointment of Emmanuel Roman as a director on 31 August 2016
22 Nov 2016 CH01 Director's details changed for Betty Hui Choo Tay on 21 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Clint Duane Carlson on 21 November 2016
22 Nov 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 24 September 2018 as it was invalid or ineffective
22 Nov 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 24 September 2018 as it was invalid or ineffective
21 Nov 2016 ANNOTATION Rectified The form CH01 was removed from the public register on 24 September 2018 as it was invalid or ineffective
21 Nov 2016 CH01 Director's details changed for Betty Hui Choo Tay on 21 November 2016
21 Nov 2016 ANNOTATION Rectified The form CH01 was removed from the public register on 24 September 2018 as it was invalid or ineffective
21 Nov 2016 CH01 Director's details changed for Mr Clint Duane Carlson on 21 November 2016
22 Aug 2016 ANNOTATION Rectified The form AP01 was removed from the public register on 24 September 2018 as it was invalid or ineffective
22 Aug 2016 TM01 Termination of appointment of Anthony Lim as a director on 1 July 2016
22 Aug 2016 ANNOTATION Rectified The form AP01 was removed from the public register on 24 September 2018 as it was invalid or ineffective
15 Jun 2016 AA Full accounts made up to 31 January 2016
06 Jun 2016 AP01 Appointment of Betty Hui Choo Tay as a director on 19 April 2016
06 Jun 2016 AP01 Appointment of Mr Clint Duane Carlson as a director on 19 April 2016
19 Feb 2016 AR01 Annual return made up to 7 January 2016 no member list