| Date | Description |
|---|
| 2024-06-04 |
delete managingdirector Thomas Raber |
| 2024-06-04 |
insert chairman Peter Dencik |
| 2024-06-04 |
insert managingdirector Alec Lingorski |
| 2024-06-04 |
insert otherexecutives Joe Clark |
| 2024-06-04 |
insert otherexecutives Oliver Campbell |
| 2024-06-04 |
insert president Thomas Raber |
| 2024-06-04 |
delete address 23 Berkeley Square, London, W1 6HE |
| 2024-06-04 |
delete address Riddargatan 18, 1tr, 114 51 Stockholm |
| 2024-06-04 |
delete phone +44 (0) 203 709 3607 |
| 2024-06-04 |
insert about_pages_linkeddomain alvinecapital.se |
| 2024-06-04 |
insert address 23 Berkeley Square, London, W1J 6HE, United Kingdom |
| 2024-06-04 |
insert address Riddargatan 18, SE 114 51, Stockholm, Sweden |
| 2024-06-04 |
insert contact_pages_linkeddomain alvinecapital.se |
| 2024-06-04 |
insert email ks..@alvinecapital.com |
| 2024-06-04 |
insert email mc..@alvinecapital.com |
| 2024-06-04 |
insert email oc..@alvinecapital.com |
| 2024-06-04 |
insert index_pages_linkeddomain alvinecapital.se |
| 2024-06-04 |
insert management_pages_linkeddomain alvinecapital.se |
| 2024-06-04 |
insert partner_pages_linkeddomain alvinecapital.se |
| 2024-06-04 |
insert person Emily Henry |
| 2024-06-04 |
insert person Krupesh Shah |
| 2024-06-04 |
insert person Michele Chiabaud |
| 2024-06-04 |
insert person Oliver Campbell |
| 2024-06-04 |
insert phone +44 203 709 3607 |
| 2024-06-04 |
insert phone +46 703 200 999 |
| 2024-06-04 |
insert terms_pages_linkeddomain alvinecapital.se |
| 2024-06-04 |
update person_description Anna-Clara Daussy => Anna-Clara Daussy |
| 2024-06-04 |
update person_title Alec Lingorski: Global Head of Sales => Member of the Advisory Board; Managing Director |
| 2024-06-04 |
update person_title Anna-Clara Daussy: Analyst; in 2022 As a Sales and Research Analyst => Associate |
| 2024-06-04 |
update person_title Aoifinn Devitt: Chief Investment Officer at Moneta Group => CIO - London CIV |
| 2024-06-04 |
update person_title Joe Clark: Associate => Associate Director |
| 2024-06-04 |
update person_title Peter Dencik: Chairman ( Non - Executive ) => Non - Executive Chairman |
| 2024-06-04 |
update person_title Robert May: Associate Director => Director |
| 2024-06-04 |
update person_title Steven Georgala: Managing Director at Maitland => null |
| 2024-06-04 |
update person_title Thomas Raber: Founder; Managing Director => Founder; President |
| 2024-06-04 |
update primary_contact 23 Berkeley Square, London, W1 6HE => 23 Berkeley Square, London, W1J 6HE, United Kingdom |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVE GEORGALA |
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA RABER |
| 2023-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055049020002 |
| 2023-10-19 |
delete alias Alvine Capital Limited |
| 2023-10-19 |
insert alias Alvine Capital Management (UK) Limited |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
insert partner TIR Forestry Fund II |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ALTER ARTICLES 18/07/2023 |
| 2023-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-07 |
delete otherexecutives Alec Lingorski |
| 2023-07-07 |
delete email gf..@alvinecapital.com |
| 2023-07-07 |
delete person Greger Flodin |
| 2023-07-07 |
update person_title Alec Lingorski: Director => Global Head of Sales |
| 2023-06-03 |
insert managingdirector Charlotte Bonde Tamm |
| 2023-06-03 |
update person_title Charlotte Bonde Tamm: Swedish Office => Managing Director |
| 2023-06-03 |
update person_title Sofia Storm: Swedish Office => Accounts Manager |
| 2023-04-20 |
insert email ss..@alvinecapital.com |
| 2023-04-20 |
insert person Sofia Storm |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
insert partner C-Worldwide |
| 2023-02-16 |
update person_title Aoifinn Devitt: Head of Investment Ireland: International Business of Federated Hermes => Chief Investment Officer at Moneta Group |
| 2023-02-16 |
update person_title Stephen Isaacs: Chairman of the Investment Committee => Strategic Advisor |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RABER / 01/03/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA RABER / 01/03/2021 |
| 2021-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RABER / 01/03/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEC LINGORSKI |
| 2020-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
delete address 4 HILL STREET LONDON W1J 5NE |
| 2016-10-07 |
insert address 23 BERKELEY SQUARE, LONDON BERKELEY SQUARE LONDON ENGLAND W1J 6HE |
| 2016-10-07 |
update registered_address |
| 2016-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2016 FROM
4 HILL STREET
LONDON
W1J 5NE |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-22 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA RABER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 4 HILL STREET LONDON UNITED KINGDOM W1J 5NE |
| 2014-08-07 |
insert address 4 HILL STREET LONDON W1J 5NE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-24 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED PETER DENCIK |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLA CARLE |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
4 HILL STREET
LONDON
W1 5NE |
| 2010-07-14 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RABER / 11/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLA TORSTEN RICHARD CARLE / 11/07/2010 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
5-6 CARLOS PLACE
LONDON
W1K 3AP |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED MR THOMAS RABER |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 2007-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
34 BROOK STREET
LONDON
W1K 5DN |
| 2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
89 NEW BOND STREET
LONDON
W1S 1DA |
| 2006-08-03 |
update statutory_documents 01/01/00 AMEND |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/06 |
| 2006-03-21 |
update statutory_documents £ NC 1000/124985
15/03 |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |