About

Registered Number: 04681489
Date of Incorporation: 27/02/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: C/O Mclarens Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY,

 

Alium Partners Ltd was founded on 27 February 2003. Peters, Nigel Paul, Soullier, Philippe Francois Hugues, Valtus International Limited, Bishop, David, Hunt, Leslie George, Bishop, David, Fairbank, Paul David, Fishman, Anton Leopold, Hobbs, Lisa Jane, Hollin, Michael Arthur, Hunt, Jenny Elizabeth, Robeson, Nicholas Andrew Hemming, Sanderson, Peter Nicolas, Spooner, Christopher Paul are listed as directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Nigel Paul 19 July 2010 - 1
SOULLIER, Philippe Francois Hugues 20 December 2018 - 1
VALTUS INTERNATIONAL LIMITED 20 December 2018 - 1
BISHOP, David 01 April 2010 21 November 2014 1
FAIRBANK, Paul David 30 September 2010 20 December 2018 1
FISHMAN, Anton Leopold 20 April 2006 21 August 2008 1
ROBESON, Nicholas Andrew Hemming 27 February 2003 30 September 2010 1
SANDERSON, Peter Nicolas 27 February 2003 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, David 11 December 2008 21 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 May 2019
AA01 - Change of accounting reference date 11 January 2019
AD01 - Change of registered office address 21 December 2018
AP01 - Appointment of director 21 December 2018
AP02 - Appointment of corporate director 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
PSC02 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
MR04 - N/A 19 November 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 18 February 2016
AD01 - Change of registered office address 22 September 2015
AR01 - Annual Return 23 April 2015
TM01 - Termination of appointment of director 27 December 2014
TM02 - Termination of appointment of secretary 27 December 2014
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 29 March 2010
AP01 - Appointment of director 05 November 2009
AA - Annual Accounts 07 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 August 2009
363a - Annual Return 27 March 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
AA - Annual Accounts 03 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
RESOLUTIONS - N/A 26 August 2008
RESOLUTIONS - N/A 26 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
123 - Notice of increase in nominal capital 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
MEM/ARTS - N/A 09 April 2008
CERTNM - Change of name certificate 01 April 2008
363a - Annual Return 19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
395 - Particulars of a mortgage or charge 24 February 2007
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 22 March 2005
AA - Annual Accounts 20 December 2004
395 - Particulars of a mortgage or charge 28 August 2004
363a - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
225 - Change of Accounting Reference Date 17 September 2003
CERTNM - Change of name certificate 10 June 2003
395 - Particulars of a mortgage or charge 10 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 February 2007 Fully Satisfied

N/A

Fixed and floating charge 26 August 2004 Outstanding

N/A

Deed of rent deposit 28 October 2003 Fully Satisfied

N/A

Debenture 07 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.