ALGEBRIS (UK) LIMITED

First Floor First Floor, London, SW1Y 4AU, United Kingdom
StatusACTIVE
Company No.10308570
CategoryPrivate Limited Company
Incorporated02 Aug 2016
Age7 years, 11 months, 6 days
JurisdictionEngland Wales

SUMMARY

ALGEBRIS (UK) LIMITED is an active private limited company with number 10308570. It was incorporated 7 years, 11 months, 6 days ago, on 02 August 2016. The company address is First Floor First Floor, London, SW1Y 4AU, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 13 Jun 2024

Action Date: 29 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2024-04-29

Psc name: Algebris Investments Group Ltd.

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Confirmation statement with no updates

Date: 11 Jun 2024

Action Date: 04 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-04

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Change registered office address company with date old address new address

Date: 29 Apr 2024

Action Date: 29 Apr 2024

Category: Address

Type: AD01

Change date: 2024-04-29

Old address: First Floor 11 Waterloo Place First Floor 11 Waterloo Place London SW1Y 4AU England

New address: First Floor 11 Waterloo Place London SW1Y 4AU

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Change registered office address company with date old address new address

Date: 29 Apr 2024

Action Date: 29 Apr 2024

Category: Address

Type: AD01

Change date: 2024-04-29

Old address: 4th Floor 1 st. James's Market London SW1Y 4AH England

New address: First Floor 11 Waterloo Place First Floor 11 Waterloo Place London SW1Y 4AU

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Accounts with accounts type group

Date: 12 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 08 Jun 2023

Action Date: 04 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-04

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Cessation of a person with significant control

Date: 08 Jun 2023

Action Date: 04 May 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Davide Renato Ugo Serra

Cessation date: 2023-05-04

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Notification of a person with significant control

Date: 08 Jun 2023

Action Date: 04 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Algebris Investments Group Ltd.

Notification date: 2023-05-04

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Accounts with accounts type group

Date: 06 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 13 Jul 2022

Action Date: 04 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-04

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Accounts with accounts type group

Date: 03 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 10 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type group

Date: 12 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 04 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Accounts with accounts type full

Date: 03 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Jun 2019

Action Date: 04 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-04

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Confirmation statement with no updates

Date: 23 Jul 2018

Action Date: 23 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-23

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Change to a person with significant control

Date: 21 Jun 2018

Action Date: 15 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-15

Psc name: Mr Davide Renato Ugo Serra

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Change person director company with change date

Date: 21 Jun 2018

Action Date: 15 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-06-15

Officer name: Mr Davide Renato Ugo Serra

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Accounts with accounts type full

Date: 04 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change person director company with change date

Date: 17 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-01

Officer name: Mr Alexander Maria Stephen Lasagna

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Change person director company with change date

Date: 12 Oct 2017

Action Date: 12 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-12

Officer name: Mr Alexander Maria Stephen Lasagna

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Change person director company with change date

Date: 10 Oct 2017

Action Date: 12 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-12

Officer name: Mr Davide Renato Ugo Serra

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Change person secretary company with change date

Date: 10 Oct 2017

Action Date: 12 Jun 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-06-12

Officer name: Mr Davide Renato Ugo Serra

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Change registered office address company with date old address new address

Date: 01 Aug 2017

Action Date: 01 Aug 2017

Category: Address

Type: AD01

Change date: 2017-08-01

Old address: 4th Floor, 1 st James’S Market 4th Floor, St. James's Market London SW1Y 4AH England

New address: 4th Floor 1 st. James's Market London SW1Y 4AH

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Confirmation statement with updates

Date: 01 Aug 2017

Action Date: 01 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-01

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Change registered office address company with date old address new address

Date: 12 Jun 2017

Action Date: 12 Jun 2017

Category: Address

Type: AD01

Change date: 2017-06-12

Old address: 7 Clifford Street London W1S 2FT United Kingdom

New address: 4th Floor, 1 st James’S Market 4th Floor, St. James's Market London SW1Y 4AH

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Capital allotment shares

Date: 31 May 2017

Action Date: 09 May 2017

Category: Capital

Type: SH01

Date: 2017-05-09

Capital : 300,002 EUR

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Capital allotment shares

Date: 05 Dec 2016

Action Date: 05 Dec 2016

Category: Capital

Type: SH01

Date: 2016-12-05

Capital : 2 EUR

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Change account reference date company current extended

Date: 02 Aug 2016

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2017-12-31

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Incorporation company

Date: 02 Aug 2016

Category: Incorporation

Type: NEWINC

Documents

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