Alnwick Investments (UK) Limited

Company Registration Number: 04536240

Company registered in England and Wales

Approximate Location Map
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Alnwick Investments (UK) Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in London.

Registered Address

BAKER TILLY
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1188 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

04536240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6512 - Other monetary intermediation

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2006

Accounts Next Due

30 October 2008

Returns Last Made Up

16 September 2008

Returns Next Due

14 October 2009

Mortgages

4 in total
4 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £2,532,264,259£152,714
of which Cash £0£0
Total Assets £2,532,264,259£152,714
Current Liabilities £432,861,588£1,210
Net Current Assets £2,099,402,671£151,504
Total Net Worth £511,075£151,504

Previous Names

No previous names

Company Officers

  • CHRISTIE, Neil

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1975

    1
    Finsbury Circus
    London
    EC2M 7EB

  • EHRMANN, Daniel Jason

    Director

    Appointed on 21 December 2009

     

    Nationality: Luxembourg

    Occupation: Managing Director

    Month of birth: May 1970

    Lehman Brothers Holdings Inc
    1271 Avenue Of The Americas
    35th Floor
    New York
    New York
    10020
    United States

  • FOX, William Jay

    Director

    Appointed on 21 December 2009

     

    Nationality: United States

    Occupation: Business Consultant

    Month of birth: August 1956

    Lehman Brothers Holdings Inc
    1271 Avenue Of The Americas
    35th Floor
    New York
    New York
    10020
    United States

  • SMITH, Margaret

    Secretary

    Appointed on 16 September 2002

    Resigned on 23 December 2009

    19 Trinity Grove
    Bengeo
    Hertford
    Hertfordshire
    SG14 3HB

  • UPTON, Emily Sarnia Everard

    Secretary

    Appointed on 26 January 2006

    Resigned on 23 December 2009

    6b Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BOWKER, Troy Richard

    Director

    Appointed on 16 September 2002

    Resigned on 24 September 2003

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: November 1971

    15a Thurlow Road
    Hampstead
    London
    NW3 5PL

  • BROWN, Richard Seymour

    Director

    Appointed on 26 January 2006

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    Highlands House
    Holtye, Cowden
    Edenbridge
    Kent
    TN8 7ED

  • BURKE, Peter Robert

    Director

    Appointed on 14 June 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Banker

    Month of birth: November 1954

    11 Belvedere Grove
    Wimbledon
    London
    SW19 7RQ

  • NICHOLSON, Karl Peter

    Director

    Appointed on 24 April 2003

    Resigned on 26 January 2006

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: December 1972

    21 Carlingford Road
    London
    NW3 1RY

  • NORTHAM, Robert Paul

    Director

    Appointed on 24 April 2003

    Resigned on 12 September 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: October 1970

    Flat 83
    Greenhill Prince Arthur Road
    London
    NW3 5TZ

  • RUSH, Antony John

    Director

    Appointed on 17 January 2006

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: November 1964

    25 Bank Street
    London
    E14 5LE

  • SHAW, Philip

    Director

    Appointed on 25 September 2002

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    15 Artillery Road
    Guildford
    Surrey
    GU1 4NW

  • SUGARMAN, Peter Michael

    Director

    Appointed on 16 September 2002

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    42 The Ridgeway
    London
    NW11 8QS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 August 2017 Liquidators statement of receipts and payments to 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Insolvency. Type: 4.68. Barcode: A6BVNN9C. Transaction: MzE4MjczMjM1NWFkaXF6a2N4.

  2. 8 February 2017 Liquidators statement of receipts and payments to 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5YZ0UK2. Transaction: MzE2ODUyOTEyMWFkaXF6a2N4.

  3. 27 July 2016 Liquidators statement of receipts and payments to 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5BP4402. Transaction: MzE1MzgyODYxNmFkaXF6a2N4.

  4. 26 January 2016 Liquidators statement of receipts and payments to 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4Z57IHF. Transaction: MzE0MDU1MjYyN2FkaXF6a2N4.

  5. 11 August 2015 Liquidators statement of receipts and payments to 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4CSS90A. Transaction: MzEyODc2MDY0OGFkaXF6a2N4.

  6. 12 February 2015 Liquidators statement of receipts and payments to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Insolvency. Type: 4.68. Barcode: A40L933N. Transaction: MzExNzE2MjUzNmFkaXF6a2N4.

  7. 25 July 2014 Liquidators statement of receipts and payments to 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3CRRDDL. Transaction: MzEwNDQyNjA0OGFkaXF6a2N4.

  8. 17 January 2014 Liquidators statement of receipts and payments to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Insolvency. Type: 4.68. Barcode: A2ZOY3UO. Transaction: MzA5MjgxMzY2OWFkaXF6a2N4.

  9. 29 July 2013 Liquidators statement of receipts and payments to 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2DFPU6P. Transaction: MzA4MjMxMzczMmFkaXF6a2N4.

  10. 28 May 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A28NVY6P. Transaction: MzA3ODc0OTU3OWFkaXF6a2N4.

  11. 28 May 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A28NVYB6. Transaction: MzA3ODc0OTUzMGFkaXF6a2N4.

  12. 8 February 2013 Liquidators statement of receipts and payments to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Insolvency. Type: 4.68. Barcode: A21C49XD. Transaction: MzA3MjQ4OTg2NGFkaXF6a2N4.

  13. 17 July 2012 Liquidators statement of receipts and payments to 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1D5GJ35. Transaction: MzA2MDkwNjc5MmFkaXF6a2N4.

  14. 16 January 2012 Liquidators statement of receipts and payments to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Insolvency. Type: 4.68. Barcode: A10D30R6. Transaction: MzA1MDc2NDc3OWFkaXF6a2N4.

  15. 26 July 2011 Liquidators statement of receipts and payments to 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Insolvency. Type: 4.68. Barcode: AR9YOW2U. Transaction: MzA0MTA3OTIyN2FkaXF6a2N4.

  16. 10 February 2011 Liquidators statement of receipts and payments to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Insolvency. Type: 4.68. Barcode: ACEY7RHD. Transaction: MzAzMjAxMjkwOWFkaXF6a2N4.

  17. 29 November 2010 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: A9LDOPGA. Transaction: MzAyNzgyNzQyNmFkaXF6a2N4.

  18. 20 January 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKB8BGPT. Transaction: MzAwNzUwOTgzOGFkaXF6a2N4.

  19. 20 January 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKB8AGPS. Transaction: MzAwNzUwOTUyNGFkaXF6a2N4.

  20. 20 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUxBWkFHTkhhZGlxemtjeA.

  21. 14 January 2010 Appointment of Daniel Jason Ehrmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUUVRGEP. Transaction: MzAwNzA5OTI3NmFkaXF6a2N4.

  22. 11 January 2010 Appointment of William Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUUVTGER. Transaction: MzAwNjgzMzMyOGFkaXF6a2N4.

  23. 10 January 2010 Termination of appointment of Margaret Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR278G86. Transaction: MzAwNjc0NzE0M2FkaXF6a2N4.

  24. 10 January 2010 Termination of appointment of Emily Upton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR27CG8A. Transaction: MzAwNjc0NzAyOGFkaXF6a2N4.

  25. 9 January 2010 Appointment of Neil Patrick Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR0Y9G8W. Transaction: MzAwNjczMjMyMmFkaXF6a2N4.

  26. 8 January 2010 Registered office address changed from 25 Bank Street London E14 5LE on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: AP3AGG2A. Transaction: MzAwNjY2NTIyMWFkaXF6a2N4.

  27. 24 August 2009 Secretary's change of particulars / emily upton / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L1ZARCLJ. Transaction: MjAzOTc2NjY2OWFkaXF6a2N4.

  28. 9 March 2009 Appointment terminated director antony rush [View PDF]

    Category: Officers. Type: 288b. Barcode: L93QX7WN. Transaction: MjAyNzY0NzM1NGFkaXF6a2N4.

  29. 5 March 2009 Appointment terminated director richard brown [View PDF]

    Category: Officers. Type: 288b. Barcode: L9CZS7TX. Transaction: MjAyNzQ0NzUwNWFkaXF6a2N4.

  30. 12 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LFBWP4MM. Transaction: MjAxNzg4MTMzNmFkaXF6a2N4.

  31. 12 November 2008 Appointment terminated director peter burke [View PDF]

    Category: Officers. Type: 288b. Barcode: LERJH4QK. Transaction: MjAxNzg0MTU1M2FkaXF6a2N4.

  32. 14 August 2008 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LJ6GH28H. Transaction: MjAxMTA1OTcyMGFkaXF6a2N4.

  33. 27 October 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyOTY2N2FkaXF6a2N4.

  34. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg2NzIwMGFkaXF6a2N4.

  35. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2MzYzN2FkaXF6a2N4.

  36. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEwODQ1MGFkaXF6a2N4.

  37. 25 June 2007 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTAwNzM4NWFkaXF6a2N4.

  38. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg4MjUzOGFkaXF6a2N4.

  39. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTAxODY2NmFkaXF6a2N4.

  40. 13 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExMTU3MGFkaXF6a2N4.

  41. 3 August 2006 Full accounts made up to 26 September 2005 [View PDF]

    Action Date: 26 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwMjQ5MmFkaXF6a2N4.

  42. 28 July 2006 Accounting reference date shortened from 26/09/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzc0NTI4NWFkaXF6a2N4.

  43. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg3NTU1OGFkaXF6a2N4.

  44. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxMTQ3NmFkaXF6a2N4.

  45. 13 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODIxODMxNGFkaXF6a2N4.

  46. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg3MzcxOGFkaXF6a2N4.

  47. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2NzY3NWFkaXF6a2N4.

  48. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA3OTA5NmFkaXF6a2N4.

  49. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc5MTA4MWFkaXF6a2N4.

  50. 5 October 2005 Return made up to 16/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY3MTQ1N2FkaXF6a2N4.

  51. 3 August 2005 Full accounts made up to 26 September 2004 [View PDF]

    Action Date: 26 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI2NzU5MGFkaXF6a2N4.

  52. 22 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjA4NDc4M2FkaXF6a2N4.

  53. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk1MjU4MWFkaXF6a2N4.

  54. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQzMzg4MGFkaXF6a2N4.

  55. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM5MDE5OGFkaXF6a2N4.

  56. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk1MDQxMWFkaXF6a2N4.

  57. 12 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAwNjgxNWFkaXF6a2N4.

  58. 31 October 2004 Return made up to 16/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3NzEzN2FkaXF6a2N4.

  59. 29 July 2004 Full accounts made up to 26 September 2003 [View PDF]

    Action Date: 26 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg5ODQyOWFkaXF6a2N4.

  60. 21 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM3MzgwNmFkaXF6a2N4.

  61. 21 October 2003 Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDczNTEwM2FkaXF6a2N4.

  62. 18 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjkzMjg5NGFkaXF6a2N4.

  63. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwMDE3NGFkaXF6a2N4.

  64. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ1NDExMGFkaXF6a2N4.

  65. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2NzkwOWFkaXF6a2N4.

  66. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQzNzAwN2FkaXF6a2N4.

  67. 8 October 2002 Ad 27/09/02--------- us$ si [email protected]=249999 us$ ic 1/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU2ODQwOWFkaXF6a2N4.

  68. 8 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY0MjU4MGFkaXF6a2N4.

  69. 8 October 2002 Accounting reference date shortened from 30/09/03 to 26/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTczMDY5NGFkaXF6a2N4.

  70. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5ODM3M2FkaXF6a2N4.

  71. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkwOTY1M2FkaXF6a2N4.

  72. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUzNjc4NWFkaXF6a2N4.

  73. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg4MjkwNmFkaXF6a2N4.

  74. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyMDgxNWFkaXF6a2N4.

  75. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzODA2OWFkaXF6a2N4.

  76. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI0MDk3NGFkaXF6a2N4.

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