This company is commonly known as Alter Domus Fund Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08962253. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ALTER DOMUS FUND SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 08962253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 St. Swithin's Lane, London, EC4N 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 12 April 2016 | Active |
| 10th Floor 30 St Mary Axe, London, England, EC3A 8BF | Director | 17 November 2023 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 29 December 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 03 September 2018 | Active |
| 1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands, JE1 1AD | Corporate Secretary | 27 March 2014 | Active |
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 15 July 2014 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 18 March 2019 | Active |
| 18 St Swithins Lane, St. Swithin's Lane, London, England, EC4N 8AD | Director | 27 March 2014 | Active |
| 18, St Swithin's Lane, London, England, EC4N 8AD | Director | 23 August 2017 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 15 July 2014 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 27 March 2014 | Active |
| 18, St. Swithin's Lane, London, EC4N 8AD | Director | 30 October 2015 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 06 March 2018 | Active |
| Mr Gérard Becquer | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | French |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| René Beltjens | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| Dominique Robyns | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 15 Boulevard F.W., Raiffeisen, Luxembourg, Luxembourg, L-2411 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Capital | Capital allotment shares. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Capital | Capital allotment shares. | Download |
| 2023-06-09 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
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