ALPHIER CAPITAL TWO LLP
Active - Accounts Filed
General Information
NAME
ALPHIER CAPITAL TWO LLP
COMPANY NUMBER
OC371725
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/01/2012
(12 years and 10 months old)
WEBSITE
www.exotix.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2012
28/08/2024
EXOTIX PARTNERS LLP
LONDON
E20 1BD
Telephone: 02077251095
TPS: No
Suite 203, 26 Cheering Lane
Cheering Lane
London
E20 1BD
E20 1BD
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Andrew Raymond Moorfield (932884147) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHIER CAPITAL TWO 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 ALPHIER CAPITAL TWO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHIER CAPITAL TWO 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 |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2012 - Present (12 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
24/01/2012 - Present (12 years and 10 months) Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 3 Past: 40 |
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Andrew Raymond Moorfield (932884147) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Bernard Andre Kellner (932616989) Appointed |
| 19/08/2024 | New Board Member STONEX (NETHERLANDS) B.V. (928611432) Appointed |
| 19/08/2024 | New Board Member ALPHIER CAPITAL LLP (932617057) Appointed |
| 19/08/2024 | New Board Member STONEX FINANCIAL LTD (926876991) Appointed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 09/04/2020 | EXOTIX HOLDINGS LTD (925222628) has left the board |
| 09/04/2020 | EXOTIX LIMITED (925222516) has left the board |
| 09/04/2020 | New Board Member INTL NETHERLANDS B.V. (926877046) Appointed |
| 09/04/2020 | New Board Member INTL FCSTONE LTD (926876991) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | PBAC LIMITED (917035196) has left the board |
| 08/11/2018 | IPGL OVERSEAS LIMITED (917034209) has left the board |
| 08/11/2018 | EXOTIX (1) LIMITED (917035231) has left the board |
| 08/11/2018 | GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED (917034146) has left the board |
| 08/11/2018 | New Board Member EXOTIX HOLDINGS LTD (925222628) Appointed |
| 08/11/2018 | New Board Member EXOTIX LIMITED (925222516) Appointed |
| 13/07/2018 | Phillip Cain (917039993) has left the board |
| 13/07/2018 | Ian Kennedy (917041224) has left the board |
| 13/07/2018 | Stuart Culverhouse (917040043) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Alan Leonard Tappin (917040123) has left the board |
| 02/02/2018 | Christopher Dacre Powell (917040108) has left the board |
| 13/01/2018 | New Accounts filed |
| 20/12/2017 | Robert Elliott (917046677) has left the board |
| 13/10/2017 | Alon Caspi (917040019) has left the board |
| 09/10/2017 | Ian Tweedley (917189231) has left the board |
| 09/10/2017 | Eduardo Caballero (917049005) has left the board |
| 27/06/2017 | Amir Zada (917048404) has left the board |
| 12/06/2017 | Ronak Gadhia (917041192) has left the board |
| 24/05/2017 | Peter James Bartlett (906108691) has left the board |
| 30/01/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 11/08/2016 | Andres Andrijanovs (917040259) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 05/11/2015 | Patrick Willis (917189384) has left the board |
| 05/11/2015 | Stephen Peter Monks (917040067) has left the board |
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