Alvine Capital Management Limited. net worth, address, company information. Free

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Alvine Capital Management Limited (number 05504902) is a private limited company legally formed on 2005-07-11 in England. This enterprise is registered at 23 Berkeley Square, London, Berkeley Square, London W1J 6HE. Alvine Capital Management Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Alvine Capital Management Limited
Number	05504902
Date of Incorporation:	2005/07/11
End of financial year:	31 December
Address:	23 Berkeley Square, London, Berkeley Square, London, W1J 6HE
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Alec L. (appointed on 01 May 2020), Petr D. (appointment date: 01 July 2012), Thomas R. (appointed on 11 July 2005). 1 secretary is there in the company: Thomas R. (appointed on 12 May 2008). The Companies House lists 1 person of significant control - Thomas R., the single individual in the company who has over 3/4 of shares.

Directors

People with significant control

Thomas R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, May 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address 23 Berkeley Square, London Berkeley Square London W1J 6HE. Change occurred on September 18, 2016. Company's previous address: 4 Hill Street London W1J 5NE. filed on: 18th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 22, 2015: 124985.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 24, 2014: 124985.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 14, 2010. Old Address: 4 Hill Street London W1 5NE filed on: 14th, July 2010 \| address	Free Download (1 page)
(363a) Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/08/2009 from 5-6 carlos place london W1K 3AP filed on: 11th, August 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (15 pages)
(363a) Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (14 pages)
(363s) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 2, 2007 (Director resigned) annual return
(363s) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 2, 2007 (Director resigned) annual return
(287) Registered office changed on 14/06/07 from: 34 brook street london W1K 5DN filed on: 14th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/07 from: 34 brook street london W1K 5DN filed on: 14th, June 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (13 pages)
(363s) Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/09/06 from: 89 new bond street london W1S 1DA filed on: 15th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/06 from: 89 new bond street london W1S 1DA filed on: 15th, September 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, March 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, March 2006 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 15/03/06 filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 124984 shares on March 15, 2006. Value of each share 1 £, total number of shares: 124985. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 124984 shares on March 15, 2006. Value of each share 1 £, total number of shares: 124985. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/03/06 filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (19 pages)

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