ALGEBRIS INVESTMENTS (UK) LLP
Company is dissolved
General Information
NAME
ALGEBRIS INVESTMENTS (UK) LLP
COMPANY NUMBER
OC319392
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
www.algebris.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1DD
Telephone: 02031962460
TPS: No
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
Want to learn more about ALGEBRIS INVESTMENTS (UK) LLP?
Purchase the company report or an
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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 |
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 |
|---|---|
| 03/01/2020 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALGEBRIS INVESTMENTS (UK) LLP?
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 ALGEBRIS INVESTMENTS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALGEBRIS INVESTMENTS (UK) LLP?
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 |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/01/2020 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/09/2017 | Rob Craig (919359706) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 21/06/2017 | Change in Reg. Office |
| 14/06/2017 | Change in Reg. Office |
| 31/05/2017 | Simon Peters (920169213) has left the board |
| 31/05/2017 | Sebastiano Pirro (917582861) has left the board |
| 16/05/2017 | New Annual Return filed |
| 20/04/2017 | James Schilling Friedman (914239417) has left the board |
| 20/04/2017 | Mark Conrad (914200569) has left the board |
| 06/02/2017 | Alberto Gallo (920831246) has left the board |
| 06/02/2017 | Massimo Massimilla (914194346) has left the board |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | TCI FUND SERVICES (FINANCE) LLP (915487074) has left the board |
| 01/06/2016 | New Annual Return filed |
| 23/05/2016 | Eric Thierry Jean Halet (911246295) has left the board |
| 23/05/2016 | New Board Member Alberto Gallo (920831246) Appointed |
| 25/11/2015 | Stephen Hynes (918436169) has left the board |
| 13/10/2015 | New Board Member Simon Peters (920169213) Appointed |
| 13/10/2015 | New Accounts filed |
| 03/08/2015 | Alina Gorbacheva (918272112) has left the board |
| 31/07/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Rob Craig (919359706) Appointed |
| 09/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Stephen Hynes (918436169) Appointed |
| 11/11/2013 | New Board Member Alina Gorbacheva (918272112) Appointed |
| 03/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 18/04/2013 | Paul Thomas Craig (914133954) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Sebastiano Pirro (917582861) Appointed |
| 11/01/2013 | Django Liam O'Connell-Davidson (914289177) has left the board |
| 20/11/2012 | New Board Member Davide Renato Ugo Serra (914167640) Appointed |
| 20/11/2012 | Davide Renato Ugo Serra (914189557) has left the board |
| 25/09/2012 | New Accounts filed |
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