ACPI INVESTMENTS LIMITED
In Liquidation
General Information
NAME
ACPI INVESTMENTS LIMITED
COMPANY NUMBER
03781549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/05/1999
(25 years and 6 months old)
WEBSITE
www.acpi.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/06/1999
03/07/2009
TRIALPHA INVESTMENT ADVISORS LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02036979500
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|---|
| UNION BANCAIRE PRIVEE, UBP SA | Active - Accounts Filed | View Report |
| ACPI INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | David Easton (928275519) has left the board |
| 19/06/2024 | Michael James Hall (927476945) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACPI 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 ACPI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACPI 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/1999 - 06/07/2009 (10 years and 1 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/06/1999 - 10/06/2002 (3years) Secretary: 27/05/1999 - 26/07/1999 (1 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
27/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION BANCAIRE PRIVEE UBP SA | N/A | N/A |
| UNION BANCAIRE PRIVEE, UBP SA | Active - Accounts Filed | View Report |
| ACPI INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | David Easton (928275519) has left the board |
| 19/06/2024 | Michael James Hall (927476945) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Alexandra Jane Heath (925409189) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 04/10/2021 | Sumeet Thapar (926442038) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Michael James Hall (927476945) Appointed |
| 07/05/2021 | New Board Member Michael James Hall (928280264) Appointed |
| 06/05/2021 | New Board Member David Easton (928275519) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 19/11/2019 | David Cowley (925892094) has left the board |
| 19/11/2019 | New Company Secretary Sumeet Thapar (926442038) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Company Secretary David Cowley (925892094) Appointed |
| 03/05/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Daniel Attilio Pasini (925409192) Appointed |
| 11/01/2019 | David Robert Pirouet (918428359) has left the board |
| 11/01/2019 | Daniel Attilio Pasini (916785867) has left the board |
| 11/01/2019 | Aaron Dunlop (917948683) has left the board |
| 11/01/2019 | New Board Member Alexandra Jane Heath (925409189) Appointed |
| 11/01/2019 | New Board Member Ian Cramb (925409168) Appointed |
| 10/01/2019 | Celina Elizabeth Collins (921091044) has left the board |
| 06/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Daniel Charles Wyler (906405973) has left the board |
| 19/11/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 27/07/2016 | David Cowley (917031558) has left the board |
| 27/07/2016 | New Company Secretary Celina Elizabeth Collins (921091044) Appointed |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 16/07/2014 | Daniel Attilio Pasini (918915643) has left the board |
| 16/07/2014 | New Board Member Daniel Attilio Pasini (916785867) Appointed |
| 09/07/2014 | New Board Member Daniel Attilio Pasini (918915643) Appointed |
| 09/07/2014 | New Board Member David Robert Pirouet (918428359) Appointed |
| 04/07/2014 | New Board Member Daniel Charles Wyler (906405973) Appointed |
| 27/06/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 11/07/2013 | New Board Member Brett William Lankester (914215274) Appointed |
| 11/07/2013 | Brett William Lankester (914003023) has left the board |
| 03/07/2013 | New Board Member Aaron Dunlop (917948683) Appointed |
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