ALTER DOMUS AGENCY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALTER DOMUS AGENCY SERVICES (UK) LIMITED
COMPANY NUMBER
09271383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/10/2014
(10 years and 1 months old)
WEBSITE
www.cortlandglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/2014
30/05/2020
CORTLAND CAPITAL MARKET SERVICES LIMITED
LONDON
EC3A 8BF
Telephone: 02039000400
TPS: No
10th Floor
30 St Mary Axe
London
EC3A 8BF
EC3A 8BF
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 76454800
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 |
|---|---|---|
| ALTER DOMUS DCM (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Spencer Alexander Wells (919198482) Appointed |
Credit Risk Overview
Want to learn more about ALTER DOMUS AGENCY SERVICES (UK) 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 ALTER DOMUS AGENCY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTER DOMUS AGENCY SERVICES (UK) 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 |
|---|---|---|---|---|
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORTLAND CAPITAL MARKET SERVICES LLC | N/A | N/A |
| ALTER DOMUS DCM (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 06/06/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | Mitchell Timothy Houghton (924897290) has left the board |
| 26/04/2022 | New Board Member Amit Varma (923977142) Appointed |
| 17/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Mitchell Timothy Houghton (924897290) Appointed |
| 21/11/2020 | New Accounts filed |
| 12/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | ALTER DOMUS (UK) LIMITED (926518456) has left the board |
| 19/12/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 12/12/2019 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 12/12/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (926518456) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 30/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/10/2018 | New Board Member Mitchell Timothy Houghton (925148970) Appointed |
| 17/10/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 17/10/2018 | New Board Member Spencer Wells (924882075) Appointed |
| 09/10/2018 | Mitchell Timothy Houghton (924897290) has left the board |
| 09/10/2018 | Spencer Wells (924882075) has left the board |
| 09/10/2018 | Matthew Leonard Molton (919763071) has left the board |
| 10/08/2018 | Mitchell Timothy Houghton (924897323) has left the board |
| 10/08/2018 | New Board Member Mitchell Timothy Houghton (924897290) Appointed |
| 02/08/2018 | New Board Member Mitchell Timothy Houghton (924897323) Appointed |
| 30/07/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 30/07/2018 | New Board Member Spencer Wells (924882075) Appointed |
| 30/07/2018 | John Bavone (922845974) has left the board |
| 30/07/2018 | Laurence Jeanne Marie Lea Cornevin (919192278) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member John Bavone (922845974) Appointed |
| 05/04/2017 | Kevin Williams (919192277) has left the board |
| 20/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Juliana Ritchie (918595174) Appointed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919192298) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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