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Home > England & Wales Companies > ALTERNATIVE CREDIT INVESTMENTS LIMITED
Company Information for

ALTERNATIVE CREDIT INVESTMENTS LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
08805459
Private Limited Company
Active

Company Overview

About Alternative Credit Investments Ltd
ALTERNATIVE CREDIT INVESTMENTS LIMITED was founded on 2013-12-06 and has its registered office in London. The organisation's status is listed as "Active". Alternative Credit Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTERNATIVE CREDIT INVESTMENTS LIMITED
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC3A
 
Previous Names
POLLEN STREET SECURED LENDING PLC16/10/2020
P2P GLOBAL INVESTMENTS PLC17/09/2019
ALTERNATIVE FINANCE INVESTMENTS PLC16/12/2013
Filing Information
Company Number 08805459
Company ID Number 08805459
Date formed 2013-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB199912252  
Last Datalog update: 2024-03-07 03:16:29
Primary Source:Companies House
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Company Officers of ALTERNATIVE CREDIT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
 Company Secretary 2015-02-20
MAHNAZ AKBARY-SAFA
 Director 2016-06-10
MICHAEL JOHN CASSIDY
 Director 2014-02-12
STUART CRUICKSHANK
 Director 2014-02-12
DAVID FISHER
 Director 2018-04-19
SIMON JOHN KING
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA REGISTRARS LIMITED
 Company Secretary 2014-04-28 2015-02-20
KATHARINE MARY LONGMAN
 Company Secretary 2013-12-06 2014-04-28
KATHARINE MARY LONGMAN
 Director 2013-12-06 2014-02-12
WILLIAM ALEXANDER SAUNDERS
 Director 2013-12-06 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 3 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Liquidation
LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BGEO GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARINGS EMERGING EMEA OPPORTUNITIES PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV7 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV18 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV77 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-23 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV33 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV36 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV63 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-28 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL LIMITED Company Secretary 2018-03-29 CURRENT 2016-01-08 Active
LINK COMPANY MATTERS LIMITED TILSTONE HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-10 Active
LINK COMPANY MATTERS LIMITED TILSTONE GLASGOW LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE WAREHOUSE HOLDCO LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING LIMITED Company Secretary 2018-03-28 CURRENT 2016-09-29 Active
LINK COMPANY MATTERS LIMITED GLOBAL DIVERSIFIED INFRASTRUCTURE PLC Company Secretary 2018-02-26 CURRENT 2017-12-06 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED LUCECO PLC Company Secretary 2018-02-20 CURRENT 2004-10-11 Active
LINK COMPANY MATTERS LIMITED ODYSSEAN INVESTMENT TRUST PLC Company Secretary 2018-02-07 CURRENT 2017-12-21 Active
LINK COMPANY MATTERS LIMITED ATLANTIS FUTURE ENERGY PLC Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
LINK COMPANY MATTERS LIMITED TOWN CENTRE SECURITIES PLC Company Secretary 2018-01-01 CURRENT 1959-03-17 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT HOLDCO LIMITED Company Secretary 2017-12-20 CURRENT 2017-11-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE RADWAY LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
LINK COMPANY MATTERS LIMITED WIDE RANGE DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED GEMINI QMUL LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Liquidation
LINK COMPANY MATTERS LIMITED EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
LINK COMPANY MATTERS LIMITED WAREHOUSE REIT PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
LINK COMPANY MATTERS LIMITED REGIONAL REIT ZDP PLC Company Secretary 2017-07-06 CURRENT 2013-11-28 Liquidation
LINK COMPANY MATTERS LIMITED ATLANTIS OCEAN ENERGY PLC Company Secretary 2017-06-22 CURRENT 2017-06-15 Active
LINK COMPANY MATTERS LIMITED CIRCUS STREET UK PROPCO LTD Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-04 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT PLC Company Secretary 2017-05-15 CURRENT 2017-04-18 Active
LINK COMPANY MATTERS LIMITED ESR 2022 PLC Company Secretary 2017-05-12 CURRENT 2014-10-13 In Administration
LINK COMPANY MATTERS LIMITED HANSTEEN BELGIUM LIMITED Company Secretary 2017-03-28 CURRENT 2007-07-17 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LAND LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED ASHTENNE CALEDONIA LIMITED Company Secretary 2017-03-28 CURRENT 2001-04-11 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
LINK COMPANY MATTERS LIMITED HANSTEEN PROPERTY INVESTMENTS LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LIMITED Company Secretary 2017-03-28 CURRENT 2005-06-15 Active
LINK COMPANY MATTERS LIMITED HANSTEEN HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2005-10-27 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI TOPCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED BIOPHARMA CREDIT PLC Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
LINK COMPANY MATTERS LIMITED MAJEDIE INVESTMENTS PLC Company Secretary 2016-10-01 CURRENT 1910-04-28 Active
LINK COMPANY MATTERS LIMITED RDLZ REALISATION PLC Company Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
LINK COMPANY MATTERS LIMITED WEMBLEY UK PROPCO LTD Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
LINK COMPANY MATTERS LIMITED MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2016-06-01 CURRENT 1971-04-29 Active
LINK COMPANY MATTERS LIMITED STROMA TIDAL POWER LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
LINK COMPANY MATTERS LIMITED WEMBLEY UK OPCO LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL 2 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
LINK COMPANY MATTERS LIMITED MEDICLINIC INTERNATIONAL CO LIMITED Company Secretary 2016-02-15 CURRENT 2015-10-09 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED GEMINI WL LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
LINK COMPANY MATTERS LIMITED ISLAY TIDAL POWER LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
LINK COMPANY MATTERS LIMITED ISLAY HOLDINGS LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
LINK COMPANY MATTERS LIMITED TIDAL POWER SCOTLAND LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
LINK COMPANY MATTERS LIMITED MEDICA ASIA (HOLDCO) LIMITED Company Secretary 2015-10-07 CURRENT 2013-02-18 Active
LINK COMPANY MATTERS LIMITED GEMINI TOPCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED MEYGEN PLC Company Secretary 2015-08-17 CURRENT 2008-08-22 Active
LINK COMPANY MATTERS LIMITED ATLANTIS RESOURCES (SCOTLAND) LIMITED Company Secretary 2015-07-22 CURRENT 2008-04-29 Active
LINK COMPANY MATTERS LIMITED ATLANTIS OPERATIONS (UK) LIMITED Company Secretary 2015-07-22 CURRENT 2008-01-25 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION (KYLE RHEA) LIMITED Company Secretary 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (WALES) LTD Company Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (BROUGH NESS) LIMITED Company Secretary 2015-07-01 CURRENT 2010-02-05 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MARINE CURRENT TURBINES LIMITED Company Secretary 2015-07-01 CURRENT 1989-06-14 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION LIMITED Company Secretary 2015-07-01 CURRENT 2003-05-19 Active
LINK COMPANY MATTERS LIMITED HGCAPITAL TRUST PLC Company Secretary 2015-05-13 CURRENT 1980-10-31 Active
LINK COMPANY MATTERS LIMITED AEW UK REIT PLC Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
LINK COMPANY MATTERS LIMITED MITON UK MICROCAP TRUST PLC Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
LINK COMPANY MATTERS LIMITED RDL REALISATION PLC Company Secretary 2015-03-25 CURRENT 2015-03-25 Liquidation
LINK COMPANY MATTERS LIMITED VPC SPECIALTY LENDING INVESTMENTS PLC Company Secretary 2015-02-26 CURRENT 2015-01-12 Active
LINK COMPANY MATTERS LIMITED DUNCANSBY TIDAL POWER LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
LINK COMPANY MATTERS LIMITED SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
LINK COMPANY MATTERS LIMITED SAVANNAH ENERGY PLC Company Secretary 2014-10-06 CURRENT 2014-07-03 Active
LINK COMPANY MATTERS LIMITED MEYGEN HOLDINGS LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-22 Active
LINK COMPANY MATTERS LIMITED FATFACE GROUP LIMITED Company Secretary 2014-04-30 CURRENT 2007-03-09 Liquidation
LINK COMPANY MATTERS LIMITED AVI GLOBAL TRUST PLC Company Secretary 2014-04-01 CURRENT 1889-02-06 Active
LINK COMPANY MATTERS LIMITED GEMINI OPERATIONS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-26 Liquidation
LINK COMPANY MATTERS LIMITED GUILDFORD UK PROPCO LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active
LINK COMPANY MATTERS LIMITED CONVERSANT EUROPE LTD Company Secretary 2013-12-09 CURRENT 1999-07-09 Active
LINK COMPANY MATTERS LIMITED CELLTRION EUROPE LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-21 Active
LINK COMPANY MATTERS LIMITED MACROGENICS UK LIMITED Company Secretary 2013-12-09 CURRENT 2006-02-21 Active
LINK COMPANY MATTERS LIMITED WILHAYKIN LIMITED Company Secretary 2013-12-09 CURRENT 2007-12-21 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED PRIME HOTELS (UK) LIMITED Company Secretary 2013-12-09 CURRENT 2010-12-13 Active
LINK COMPANY MATTERS LIMITED REVANCE THERAPEUTICS LTD Company Secretary 2013-12-09 CURRENT 2012-03-23 Active
LINK COMPANY MATTERS LIMITED ICC RESEARCH FOUNDATION Company Secretary 2013-12-09 CURRENT 2008-12-11 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED SHOP-VAC (U.K.) LIMITED Company Secretary 2013-12-09 CURRENT 1974-05-03 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED WESTERN DIGITAL (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1984-06-26 Active
LINK COMPANY MATTERS LIMITED ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2013-12-09 CURRENT 2004-09-24 Active
LINK COMPANY MATTERS LIMITED FUSION LIFESTYLE Company Secretary 2013-12-09 CURRENT 2005-01-05 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI EAST COURT LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI BRUNSWICK LIMITED Company Secretary 2013-12-03 CURRENT 2006-05-31 Liquidation
LINK COMPANY MATTERS LIMITED PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Company Secretary 2013-10-27 CURRENT 2001-11-28 Active
LINK COMPANY MATTERS LIMITED STEPSTONE EUROPE LIMITED Company Secretary 2013-10-16 CURRENT 2010-08-27 Active
LINK COMPANY MATTERS LIMITED D3PETROLEUM RESOURCES UK LIMITED Company Secretary 2013-10-16 CURRENT 2011-09-22 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MEDICLINIC GROUP LIMITED Company Secretary 2013-06-26 CURRENT 2012-12-20 Active
LINK COMPANY MATTERS LIMITED GEMINI STUDENT LIVING LIMITED Company Secretary 2013-04-10 CURRENT 2013-02-26 Liquidation
LINK COMPANY MATTERS LIMITED BRAEMORE PLATINUM LIMITED Company Secretary 2013-02-23 CURRENT 2006-02-22 Active
LINK COMPANY MATTERS LIMITED BAILLIE GIFFORD CHINA GROWTH TRUST PLC Company Secretary 2013-01-01 CURRENT 1907-01-24 Active
LINK COMPANY MATTERS LIMITED BRAEMORE RESOURCES LIMITED Company Secretary 2010-04-19 CURRENT 2005-02-02 Active
LINK COMPANY MATTERS LIMITED JUBILEE METALS GROUP PLC Company Secretary 2007-11-09 CURRENT 2002-06-12 Active
LINK COMPANY MATTERS LIMITED PETROLATINA ENERGY LIMITED Company Secretary 2007-07-05 CURRENT 2004-07-07 Liquidation
LINK COMPANY MATTERS LIMITED TAGHMEN ARGENTINA LIMITED Company Secretary 2007-07-05 CURRENT 2005-02-28 Liquidation
LINK COMPANY MATTERS LIMITED PETROLATINA (CA) LIMITED Company Secretary 2007-07-05 CURRENT 2005-11-10 Liquidation
LINK COMPANY MATTERS LIMITED LIONTRUST PORTFOLIO MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
LINK COMPANY MATTERS LIMITED F.G.H. (NEWCASTLE) LIMITED Company Secretary 2007-04-01 CURRENT 1979-12-13 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1980-02-26 Active
LINK COMPANY MATTERS LIMITED SHOWART LIMITED Company Secretary 2007-04-01 CURRENT 1990-05-10 Active
LINK COMPANY MATTERS LIMITED THE COLONNADES LIMITED Company Secretary 2007-04-01 CURRENT 1993-06-14 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1979-07-10 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1987-05-27 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED COLONNADES SIXTEEN LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
SIMON JOHN KING HANGERFIELD LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SIMON JOHN KING NUMIS ASSET MANAGEMENT LIMITED Director 2016-01-18 CURRENT 2013-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-11-24Change of details for Waterfall Eit Uk Limited as a person with significant control on 2023-07-24
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-25SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
2023-06-17Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-01-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-12RES12Resolution of varying share rights or name
2023-01-11Particulars of variation of rights attached to shares
2023-01-11SH10Particulars of variation of rights attached to shares
2022-12-21CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20Director's details changed for Mr Dimitris Paralikis on 2022-12-05
2022-12-20CH01Director's details changed for Mr Dimitris Paralikis on 2022-12-05
2022-06-09CH01Director's details changed for Mr Kenneth Adam Nick on 2022-06-01
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Tmf Corporate Administration Services Limited 20 Farringdon Street 8th Floor London EC4A 4AB England
2022-06-07CH01Director's details changed for Mr Michael Robert Stott on 2022-04-22
2022-06-06Director's details changed for Mr Kenneth Adam Nick on 2022-06-01
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 6th Floor 65 Gresham Street London EC2V 7NQ England
2022-06-06Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-06-01
2022-06-06Director's details changed for Mr Michael Robert Stott on 2022-06-01
2022-06-06Director's details changed for Mr Dimitris Paralikis on 2022-06-01
2022-06-06Director's details changed for Mr Patrick Gee-Ping Lo on 2022-06-01
2022-06-06Termination of appointment of Link Company Matters Limited on 2022-06-01
2022-06-06TM02Termination of appointment of Link Company Matters Limited on 2022-06-01
2022-06-06CH01Director's details changed for Mr Kenneth Adam Nick on 2022-06-01
2022-06-06AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-06-01
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 6th Floor 65 Gresham Street London EC2V 7NQ England
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590008
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-04-26RP04CS01
2022-04-22DISS40Compulsory strike-off action has been discontinued
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-09PSC02Notification of Waterfall Eit Uk Limited as a person with significant control on 2021-03-16
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KING
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06RES01ADOPT ARTICLES 06/05/21
2021-04-14CERT10Certificate of re-registration from Public Limited Company to Private
2021-04-14RES02Resolutions passed:
  • Resolution of re-registration
2021-04-14MARRe-registration of memorandum and articles of association
2021-04-14RR02Re-registration from a public company to a private limited company
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590007
2021-04-01AP01DIRECTOR APPOINTED MR MICHAEL ROBERT STOTT
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CASSIDY
2021-03-22OCScheme of arrangement
2021-01-15RES13Resolutions passed:
  • Scheme of arrangement; re-registration to private LIMITED 17/12/2020
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 128,141.9 on 2020-11-04
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 127,606.4 on 2020-10-20
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088054590004
2020-11-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 126,856.4 on 2020-09-29
2020-11-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 125,806.4 on 2020-09-01
2020-10-16RES15CHANGE OF COMPANY NAME 23/10/21
2020-10-16CERTNMCompany name changed pollen street secured lending PLC\certificate issued on 16/10/20
2020-09-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 124,945.95 on 2020-08-03
2020-09-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 124,195.95 on 2020-07-13
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER
2020-07-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 121,734.4 on 2020-04-24
2020-05-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600131040Y2020 ASIN: GB00BLP57Y95
2020-04-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 120,734.4 on 2020-02-26
2020-03-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 120,434.4 on 2020-02-18
2020-03-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 119,384.4 on 2020-01-20
2020-02-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600129006Y2020 ASIN: GB00BLP57Y95
2020-02-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 119,034.4 on 2020-01-20
2020-01-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 118,115.6 on 2019-12-18
2020-01-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 117,015.6 on 2019-11-19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CRUICKSHANK
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126088Y2019 ASIN: GB00BLP57Y95
2019-11-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 116,765.6 on 2019-10-07
2019-10-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 115,990.6 on 2019-09-12
2019-09-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 114,886.32 on 2019-08-12
2019-09-17RES15CHANGE OF COMPANY NAME 17/09/19
2019-08-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 113,963.82 on 2019-07-11
2019-08-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600123898Y2019 ASIN: GB00BLP57Y95
2019-07-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 113,120.11 on 2019-06-17
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 112,611.33 on 2019-05-31
2019-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-06-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600120928Y2019 ASIN: GB00BLP57Y95
2019-06-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 112,111.33 on 2019-05-02
2019-05-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 111,361.33 on 2019-04-10
2019-05-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 109,524.47 on 2019-03-21
2019-05-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600120928Y2019 ASIN: GB00BLP57Y95
2019-03-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 106,937.33 on 2019-03-06
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590006
2019-03-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 105,619.33 on 2019-02-12
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590005
2019-02-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 103,093.49 on 2019-01-22
2019-02-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100,223.49 on 2019-01-03
2019-02-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600118108Y2019 ASIN: GB00BLP57Y95
2019-01-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 98,297.08 on 2018-11-15
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590004
2018-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088054590003
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 94,155.08 on 2018-09-19
2018-10-31DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600115576Y2018 ASIN: GB00BLP57Y95
2018-09-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600113361Y2018 ASIN: GB00BLP57Y95
2018-09-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 90,399.35 on 2018-08-07
2018-08-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 82,858.02 on 2018-06-21
2018-07-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 78,931.17 on 2018-05-25
2018-06-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600110330Y2018 ASIN: GB00BLP57Y95
2018-06-20RES12Resolution of varying share rights or name
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600110330Y2018 ASIN: GB00BLP57Y95
2018-04-20AP01DIRECTOR APPOINTED MR DAVID FISHER
2018-04-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 73,313.44 on 2018-02-26
2018-03-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600107679Y2018 ASIN: GB00BLP57Y95
2018-03-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 66,755.44 on 2018-01-26
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 28/12/17 TREASURY CAPITAL GBP 61691.94
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 28/12/17 TREASURY CAPITAL GBP 61691.94
2018-01-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600107679Y2018 ASIN: GB00BLP57Y95
2018-01-03RES13Resolutions passed:
  • Investment policy 19/12/2017
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600105090Y2017 ASIN: GB00BLP57Y95
2017-11-06CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088054590001
2017-10-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600105090Y2017 ASIN: GB00BLP57Y95
2017-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/10/2017
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR, 40 DUKES PLACE LONDON EC3A 7NH
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590003
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 56142.21
2017-09-25SH03RETURN OF PURCHASE OF OWN SHARES 30/08/17 TREASURY CAPITAL GBP 53115.18
2017-09-01SH03RETURN OF PURCHASE OF OWN SHARES 08/08/17 TREASURY CAPITAL GBP 49365.18
2017-08-16SH03RETURN OF PURCHASE OF OWN SHARES 18/07/17 TREASURY CAPITAL GBP 46115.18
2017-07-31SH03RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 43615.18
2017-07-27SH03RETURN OF PURCHASE OF OWN SHARES 19/06/17 TREASURY CAPITAL GBP 41492.18
2017-07-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600102851Y2017 ASIN: GB00BLP57Y95
2017-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-30SH03RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 39212.63
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02SH03RETURN OF PURCHASE OF OWN SHARES 26/04/17 TREASURY CAPITAL GBP 35847.74
2017-05-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100069Y2017 ASIN: GB00BLP57Y95
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES 10/04/17 TREASURY CAPITAL GBP 33669.44
2017-05-12SH03RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 30559.44
2017-04-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100069Y2017 ASIN: GB00BLP57Y95
2017-04-20SH03RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 28334.44
2017-04-06SH03RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 26042.09
2017-03-20SH03RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 24907.09
2017-03-06SH03RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 22801.47
2017-03-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600097482Y2017 ASIN: GB00BLP57Y95
2017-02-22SH03RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 20443.1
2017-02-15SH03RETURN OF PURCHASE OF OWN SHARES 04/01/17 TREASURY CAPITAL GBP 18193.1
2017-01-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600097482Y2017 ASIN: GB00BLP57Y95
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES 08/12/16 TREASURY CAPITAL GBP 16059.14
2017-01-18SH03RETURN OF PURCHASE OF OWN SHARES 29/11/16 TREASURY CAPITAL GBP 14826.68
2016-12-21SH03RETURN OF PURCHASE OF OWN SHARES 31/10/16 TREASURY CAPITAL GBP 12622.45
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 863068.03
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600095145Y2016 ASIN: GB00BLP57Y95
2016-11-22SH03RETURN OF PURCHASE OF OWN SHARES 04/10/16 TREASURY CAPITAL GBP 10338.35
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590002
2016-10-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600095145Y2016 ASIN: GB00BLP57Y95
2016-09-14SH03RETURN OF PURCHASE OF OWN SHARES 21/07/16 TREASURY CAPITAL GBP 5809.74
2016-09-14SH03RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 5416.55
2016-09-14SH03RETURN OF PURCHASE OF OWN SHARES 01/08/16 TREASURY CAPITAL GBP 2500
2016-07-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600092896Y2016 ASIN: GB00BLP57Y95
2016-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-01RES0109/06/2016
2016-06-13AP01DIRECTOR APPOINTED DOCTOR MAHNAZ AKBARY-SAFA
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600089793Y2016 ASIN: GB00BLP57Y95
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 863068.03
2016-05-17SH0722/03/16 STATEMENT OF CAPITAL GBP 863068.03
2016-05-17SH02SUB-DIVISION 21/03/16
2016-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600089793Y2016 ASIN: GB00BLP57Y95
2016-04-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600089793Y2016 ASIN: GB00BLP57Y95
2016-03-17CONVLondon Stock Exchange corporate action. Conversion of ORD GBP0.10 C (NEW) for COAF: UK600087692Y2016 ASIN: GB00BYRY7J03
2016-03-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087086Y2016 ASIN: GB00BLP57Y95
2016-03-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087086Y2016 ASIN: GB00BLP57Y95
2016-03-04CONVLondon Stock Exchange corporate action. Conversion of ORD GBP0.10 C (NEW) for COAF: UK600087692Y2016 ASIN: GB00BYRY7J03
2016-02-23CONVLondon Stock Exchange corporate action. Conversion of ORD GBP0.10 C (NEW) for COAF: UK600087692Y2016 ASIN: GB00BYRY7J03
2016-01-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 C (NEW) for COAF: UK600087104Y2016 ASIN: GB00BYRY7J03
2016-01-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087086Y2016 ASIN: GB00BLP57Y95
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4467549.19
2015-12-23AR0106/12/15 NO MEMBER LIST
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088054590001
2015-12-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600084919Y2015 ASIN: GB00BLP57Y95
2015-11-27AAINTERIM ACCOUNTS MADE UP TO 30/09/15
2015-11-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600084919Y2015 ASIN: GB00BLP57Y95
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 4467549.19
2015-09-17SH1917/09/15 STATEMENT OF CAPITAL GBP 4467549.19
2015-09-17CERT19REDUCTION OF SHARE PREMIUM
2015-09-17OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-08-27SH0722/07/15 STATEMENT OF CAPITAL GBP 467549.19
2015-08-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-27SH02SUB-DIVISION 21/07/15
2015-08-27SH0128/07/15 STATEMENT OF CAPITAL GBP 4467549.19
2015-08-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600081465Y2015 ASIN: GB00BLP57Y95
2015-07-29SH0118/06/15 STATEMENT OF CAPITAL GBP 2719999.99
2015-07-23AAINTERIM ACCOUNTS MADE UP TO 31/05/15
2015-07-17CONVLondon Stock Exchange corporate action. Conversion of ORD GBP0.1 C for COAF: UK600081580Y2015 ASIN: GB00BV7L9053
2015-07-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 C for COAF: UK600081697Y2015 ASIN: GB00BV7L9053
2015-07-06CONVLondon Stock Exchange corporate action. Conversion of ORD GBP0.1 C for COAF: UK600081580Y2015 ASIN: GB00BV7L9053
2015-06-30MEM/ARTSARTICLES OF ASSOCIATION
2015-06-30RES01ALTER ARTICLES 15/06/2015
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-30CONVLondon Stock Exchange corporate action. Conversion of ORD GBP0.1 C for COAF: UK600081580Y2015 ASIN: GB00BV7L9053
2015-06-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600081465Y2015 ASIN: GB00BLP57Y95
2015-06-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 C for COAF: UK600081484Y2015 ASIN: GB00BV7L9053
2015-06-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600080198Y2015 ASIN: GB00BLP57Y95
2015-06-18PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600080656Y2015 ASIN: GB00BLP57Y95
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10AAINTERIM ACCOUNTS MADE UP TO 31/03/15
2015-05-29PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600080656Y2015 ASIN: GB00BLP57Y95
2015-05-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600080198Y2015 ASIN: GB00BLP57Y95
2015-03-24AAINTERIM ACCOUNTS MADE UP TO 31/12/14
2015-02-26AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY CAPITA REGISTRARS LIMITED
2015-02-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600077353Y2015 ASIN: GB00BLP57Y95
2015-02-12SH0129/01/15 STATEMENT OF CAPITAL GBP 2700000
2015-01-05AR0106/12/14 FULL LIST
2015-01-03AAINTIAL ACCOUNTS MADE UP TO 30/09/14
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CASSIDY / 25/04/2014
2014-12-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600075086Y2014 ASIN: GB00BLP57Y95
2014-11-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600075086Y2014 ASIN: GB00BLP57Y95
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-30SH0730/05/14 STATEMENT OF CAPITAL GBP 200000.00
2014-06-23SH0230/05/14 STATEMENT OF CAPITAL GBP 200000.00
2014-06-23SH0130/05/14 STATEMENT OF CAPITAL GBP 250000.00
2014-05-09RES13COMPANY BUSINESS 25/04/2014
2014-05-09RES01ADOPT ARTICLES 25/04/2014
2014-05-09MISCIC01
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 50000.01
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM
2014-04-29AP04CORPORATE SECRETARY APPOINTED CAPITA REGISTRARS LIMITED
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE LONGMAN
2014-04-25CERT8ACOMMENCE BUSINESS AND BORROW
2014-04-25SH50APPLICATION COMMENCE BUSINESS
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN CASSIDY / 16/04/2014
2014-02-14AP01DIRECTOR APPOINTED DR MICHAEL JOHN CASSIDY
2014-02-12AP01DIRECTOR APPOINTED MR STUART CRUICKSHANK
2014-02-12AP01DIRECTOR APPOINTED MR SIMON JOHN KING
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONGMAN
2013-12-16RES15CHANGE OF NAME 16/12/2013
2013-12-16CERTNMCOMPANY NAME CHANGED ALTERNATIVE FINANCE INVESTMENTS PLC CERTIFICATE ISSUED ON 16/12/13
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE CREDIT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE CREDIT INVESTMENTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BRIGGS 2015-08-24 to 2015-08-24 5232/2015 P2P Global Investments PLC
2015-08-24
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ALTERNATIVE CREDIT INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALTERNATIVE CREDIT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNATIVE CREDIT INVESTMENTS LIMITED
Trademarks
We have not found any records of ALTERNATIVE CREDIT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE CREDIT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ALTERNATIVE CREDIT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE CREDIT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE CREDIT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERNATIVE CREDIT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ