ALPINA CAPITAL MANAGEMENT LIMITED
Active
Číslo: 05615627
Typ: Ltd Založena: 08 Nov 2005 Jurisdikce: England Wales
Sídlo společnosti
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, CB8 7NY, England
Kódy SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating
Potvrzení údajů
Last: 04 Jun 2026
Další termín: 18 Jun 2027
Účetní závěrky
Last: 31 Jul 2025
Další termín: 30 Apr 2027
Současní členové orgánů (1)
Andrew David Driscoll
Director
Born 12/1973
British
Appointed 27 Jul 2021
Unit 4b, Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, CB8 7NY, England
Zobrazit 3 bývalí členové orgánů
Dawn Paula Bland
Secretary
Resigned 17 Jun 2011
Andrew David Driscoll
Director
Resigned 29 May 2021
Michelle Clare Woodger
Director
Resigned 27 Jul 2021
Osoby s významnou kontrolou (4)
Mrs Michelle Clare Woodger
British
Notified 01 Jun 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Andrew David Driscoll
British
Notified 27 Jul 2021
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Mrs Michelle Clare Woodger
British
Notified 28 May 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Mr Andrew David Driscoll
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
MR04
Mortgage Satisfy Charge Full
23 Oct 2026
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MR04
Mortgage Satisfy Charge Full
23 Oct 2026
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CS01
Confirmation Statement (with updates)
30 Jun 2026
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CERTNM
Certificate Change Of Name Company
23 Jun 2026
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PSC04
Change To A Person With Significant Control
18 Jun 2026
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PSC01
Notification Of A Person With Significant Control
17 Jun 2026
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AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2026
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CS01
Confirmation Statement (with updates)
05 Jun 2025
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AA
Dormant Accounts (AA02)
23 Apr 2025
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CS01
Confirmation Statement (no changes)
05 Jun 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
24 Oct 2023
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AA
Dormant Accounts (AA02)
27 Sep 2023
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CS01
Confirmation Statement (with updates)
05 Jun 2023
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PSC04
Change To A Person With Significant Control
02 Mar 2023
Zobrazit v CH
AA
Dormant Accounts (AA02)
20 Feb 2023
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CS01
Confirmation Statement (no changes)
15 Aug 2022
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AA
Micro-entity Accounts
13 Sep 2021
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AD01
Change Registered Office Address Company With Date Old Address New Address
12 Aug 2021
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TM01
Director Resigned
29 Jul 2021
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AP01
Director Appointed
28 Jul 2021
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