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ALWYNE CAPITAL LTD - 24 First Street, London, SW3 2LD, England, United Kingdom
Company Information
- Company registration number
- 09972960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 First Street
- London
- SW3 2LD
- England 24 First Street, London, SW3 2LD, England UK
Management
- Managing Directors
- MENZEL, Phillippa Veryan
- MENZEL, Robin Rudolf Ruediger
- NOONAN, Fiona Cunningham
- NOONAN, Gareth Howard
- Company secretaries
- NOONAN, Fiona Cunningham
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-27
- Age Of Company 2016-01-27 8 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Robin Rudolf Ruediger Menzel
- Mr Gareth Howard Noonan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCHRODER BROTHERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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ALWYNE CAPITAL LTD Company Description
- ALWYNE CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 09972960. Its current trading status is "live". It was registered 2016-01-27. It was previously called SCHRODER BROTHERS LIMITED. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 24 First Street .
Get ALWYNE CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alwyne Capital Ltd - 24 First Street, London, SW3 2LD, England, United Kingdom
- 2016-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALWYNE CAPITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09972960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09972960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09972960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-26) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-02) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-30) - AAMD
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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gazette-filings-brought-up-to-date (2019-05-18) - DISS40
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appoint-person-secretary-company-with-name-date (2019-05-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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dissolved-compulsory-strike-off-suspended (2019-05-14) - DISS16(SOAS)
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gazette-notice-compulsory (2019-04-16) - GAZ1
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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gazette-notice-compulsory (2018-04-17) - GAZ1
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-09) - AA
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notification-of-a-person-with-significant-control (2018-04-30) - PSC01
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gazette-filings-brought-up-to-date (2018-05-01) - DISS40
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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accounts-with-accounts-type-micro-entity (2017-02-17) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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resolution (2016-06-20) - RESOLUTIONS
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incorporation-company (2016-01-27) - NEWINC
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change-account-reference-date-company-current-shortened (2016-06-19) - AA01
