STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
COMPANY NUMBER
06465317
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/2008
(16 years and 10 months old)
WEBSITE
sbai.org
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
07/01/2008
29/11/2017
HEDGE FUND STANDARDS BOARD LIMITED
LONDON
EC2Y 5AU
Telephone: 04203405904
TPS: No
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
EC2Y 5AU
Standards Board For Alternative
Investment
3rd Floor
London
WC2H 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jean Ann Rogers (932113042) Appointed |
| 03/04/2024 | New Board Member Derek Edward Drummond (932112539) Appointed |
Credit Risk Overview
Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2010 - Present (14 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2018 - 09/07/2008 (9 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jean Ann Rogers (932113042) Appointed |
| 03/04/2024 | New Board Member Derek Edward Drummond (932112539) Appointed |
| 29/03/2024 | Dale Edward West (919642371) has left the board |
| 29/03/2024 | Richard Charles Lightburn (918515662) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Michelle Robyn Grew (931322928) Appointed |
| 04/10/2023 | Stephen Luke Ellis (916031236) has left the board |
| 04/10/2023 | New Board Member Michelle Robyn Grew (931418621) Appointed |
| 24/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Benjamin Julien Wyatt Samild (930062188) Appointed |
| 03/10/2022 | David Edward George (919551512) has left the board |
| 03/10/2022 | New Board Member Elena Manola-Bonthond (930057783) Appointed |
| 21/06/2022 | Poul Albaek Winslow (920457204) has left the board |
| 21/06/2022 | New Board Member Priti Singh (929705403) Appointed |
| 25/03/2022 | New Board Member Edward Jerome O'Reilly (929392463) Appointed |
| 24/03/2022 | Daniel Stern (917657232) has left the board |
| 24/03/2022 | Clint Duane Carlson (921217675) has left the board |
| 22/09/2021 | New Board Member Paula Volent (928742213) Appointed |
| 22/09/2021 | New Board Member Paula Volent (928742213) Appointed |
| 16/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/11/2020 | Richard Charles Lightburn (924931161) has left the board |
| 09/11/2020 | New Board Member Richard Charles Lightburn (918515662) Appointed |
| 07/10/2020 | John Richard Claisse (927469849) has left the board |
| 07/10/2020 | New Board Member John Richard Claisse (911480853) Appointed |
| 30/09/2020 | Simon Bernard Ruddick (905070374) has left the board |
| 30/09/2020 | New Board Member John Richard Claisse (927469849) Appointed |
| 31/05/2020 | New Accounts filed |
| 15/05/2020 | Amelia Chilcott Fawcett (904132378) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 17/12/2019 | George Edward Silvanus Robinson (912811070) has left the board |
| 17/12/2019 | New Board Member Leda Maria Passos Faria Braga (926529434) Appointed |
| 17/12/2019 | Kathryn Anne Graham (913434641) has left the board |
| 03/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 26/09/2018 | Clint Duane Carlson (916007477) has left the board |
| 26/09/2018 | New Board Member Clint Duane Carlson (921217675) Appointed |
| 14/08/2018 | New Board Member Richard Charles Lightburn (924931161) Appointed |
| 14/08/2018 | New Board Member Stuart Chapin Fiertz (906765237) Appointed |
| 30/04/2018 | Simon Henry Kenner (914130654) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 29/03/2017 | Thomas Francis Dunn (915302867) has left the board |
| 09/02/2017 | New Annual Return filed |
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