ALTERNATIVE CREDIT INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

08805459

Incorporation date

06/12/2013

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2013)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2026

Declaration of solvency

View PDF (6 pages)

24/12/2025

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2025-12-24

View PDF (3 pages)

10/04/2025

Termination of appointment of Patrick Gee-Ping Lo as a director on 2025-03-31

View PDF (1 pages)

10/01/2025

Satisfaction of charge 088054590002 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 088054590005 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 088054590006 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 088054590007 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 088054590008 in full

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (25 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

24/11/2023

Change of details for Waterfall Eit Uk Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/10/2023

Full accounts made up to 2021-12-31

View PDF (61 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Mr Dimitris Paralikis on 2022-12-05

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Michael Robert Stott on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Dimitris Paralikis on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Patrick Gee-Ping Lo on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Kenneth Adam Nick on 2022-06-01

View PDF (2 pages)

09/06/2022

Registered office address changed from Tmf Corporate Administration Services Limited 20 Farringdon Street 8th Floor London EC4A 4AB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-06-09

View PDF (1 pages)

07/06/2022

Director's details changed for Mr Michael Robert Stott on 2022-04-22

View PDF (2 pages)

06/06/2022

Termination of appointment of Link Company Matters Limited as a secretary on 2022-06-01

View PDF (1 pages)

06/06/2022

Director's details changed for Mr Patrick Gee-Ping Lo on 2022-06-01

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Dimitris Paralikis on 2022-06-01

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Michael Robert Stott on 2022-06-01

View PDF (2 pages)

06/06/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-06-01

View PDF (2 pages)

06/06/2022

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Tmf Corporate Administration Services Limited 20 Farringdon Street 8th Floor London EC4A 4AB on 2022-06-06

View PDF (1 pages)

06/06/2022

Director's details changed for Mr Kenneth Adam Nick on 2022-06-01

View PDF (2 pages)

23/05/2022

Registration of charge 088054590008, created on 2022-05-17

View PDF (52 pages)

13/05/2022

Group of companies' accounts made up to 2020-12-31

View PDF (239 pages)

26/04/2022

Second filing of Confirmation Statement dated 2021-12-06

View PDF (3 pages)

22/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2021

Notification of Waterfall Eit Uk Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (5 pages)

07/06/2021

Termination of appointment of Simon John King as a director on 2021-06-02

View PDF (1 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (25 pages)

06/05/2021

Resolutions

View PDF (3 pages)

14/04/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/04/2021

Resolutions

View PDF (2 pages)

14/04/2021

Re-registration of Memorandum and Articles

View PDF (86 pages)

14/04/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/04/2021

Registration of charge 088054590007, created on 2021-03-31

View PDF (54 pages)

01/04/2021

Appointment of Mr Kenneth Adam Nick as a director on 2021-03-16

View PDF (2 pages)

01/04/2021

Appointment of Mr Dimitris Paralikis as a director on 2021-03-16

View PDF (2 pages)

01/04/2021

Appointment of Mr Patrick Gee-Ping Lo as a director on 2021-03-16

View PDF (2 pages)

01/04/2021

Termination of appointment of Mahnaz Akbary-Safa as a director on 2021-03-16

View PDF (1 pages)

01/04/2021

Termination of appointment of Michael John Cassidy as a director on 2021-03-16

View PDF (1 pages)

01/04/2021

Appointment of Mr Michael Robert Stott as a director on 2021-03-16

View PDF (2 pages)

22/03/2021

Court order

View PDF (11 pages)

15/01/2021

Resolutions

View PDF (2 pages)

15/01/2021

Resolutions

View PDF (2 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (87 pages)

30/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

09/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/11/2020

Satisfaction of charge 088054590004 in full

View PDF (1 pages)

18/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

09/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

16/10/2020

Resolutions

View PDF (1 pages)

16/10/2020

Certificate of change of name

View PDF (3 pages)

24/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

10/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

10/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

10/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

21/07/2020

Termination of appointment of David Fisher as a director on 2020-07-21

View PDF (1 pages)

15/07/2020

Resolutions

View PDF (2 pages)

03/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (143 pages)

09/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

20/04/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/03/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (7 pages)

03/03/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

28/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (7 pages)

07/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/01/2020

Termination of appointment of Stuart Cruickshank as a director on 2020-01-01

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

15/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

11/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (7 pages)

24/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

17/09/2019

Resolutions

View PDF (3 pages)

20/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

24/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (135 pages)

09/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

22/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

27/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2019

Registration of charge 088054590006, created on 2019-03-01

View PDF (16 pages)

11/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

27/02/2019

Registration of charge 088054590005, created on 2019-02-27

View PDF (31 pages)

19/02/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

06/02/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

08/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

27/12/2018

Registration of charge 088054590004, created on 2018-12-20

View PDF (41 pages)

22/12/2018

Satisfaction of charge 088054590003 in full

View PDF (4 pages)

19/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

13/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (7 pages)

13/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

18/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

18/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

18/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

21/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

21/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

17/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

20/06/2018

Resolutions

View PDF (2 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (135 pages)

20/04/2018

Appointment of Mr David Fisher as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

06/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

02/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

06/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

04/11/2017

Satisfaction of charge 088054590001 in full

View PDF (4 pages)

12/10/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-10-09

View PDF (1 pages)

09/10/2017

Registered office address changed from 1st Floor, 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

03/10/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/10/2017

Registration of charge 088054590003, created on 2017-09-29

View PDF (26 pages)

25/09/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

01/09/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

16/08/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

06/07/2017

Resolutions

View PDF (2 pages)

30/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (114 pages)

02/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/05/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/04/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/04/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/12/2016

06/12/16 Statement of Capital gbp 863068.03

View PDF (4 pages)

22/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/11/2016

Registration of charge 088054590002, created on 2016-11-11

View PDF (48 pages)

14/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/07/2016

Resolutions

View PDF (2 pages)

13/06/2016

Appointment of Doctor Mahnaz Akbary-Safa as a director on 2016-06-10

View PDF (2 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (92 pages)

17/05/2016

Cancellation of shares by a PLC. Statement of capital on 2016-03-22

View PDF (4 pages)

17/05/2016

Sub-division of shares on 2016-03-21

View PDF (5 pages)

17/05/2016

Change of share class name or designation

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-06 no member list

View PDF (5 pages)

21/12/2015

Registration of charge 088054590001, created on 2015-12-16

View PDF (26 pages)

27/11/2015

Interim accounts made up to 2015-09-30

View PDF (45 pages)

17/09/2015

Statement of capital on 2015-09-17

View PDF (4 pages)

17/09/2015

Certificate of reduction of share premium

View PDF (1 pages)

17/09/2015

Reduction of iss capital and minute (oc)

View PDF (7 pages)

27/08/2015

Cancellation of shares by a PLC. Statement of capital on 2015-07-22

View PDF (4 pages)

27/08/2015

Change of share class name or designation

View PDF (2 pages)

27/08/2015

Sub-division of shares on 2015-07-21

View PDF (5 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (6 pages)

23/07/2015

Interim accounts made up to 2015-05-31

View PDF (39 pages)

30/06/2015

Memorandum and Articles of Association

View PDF (86 pages)

30/06/2015

Resolutions

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (69 pages)

10/06/2015

Interim accounts made up to 2015-03-31

View PDF (37 pages)

24/03/2015

Interim accounts made up to 2014-12-31

View PDF (37 pages)

26/02/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-02-20

View PDF (2 pages)

26/02/2015

Termination of appointment of Capita Registrars Limited as a secretary on 2015-02-20

View PDF (1 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (15 pages)

03/01/2015

Initial accounts made up to 2014-09-30

View PDF (36 pages)

24/12/2014

Director's details changed for Mr Michael John Cassidy on 2014-04-25

View PDF (2 pages)

30/06/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-30

View PDF (4 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

23/06/2014

Statement of capital on 2014-05-30

View PDF (5 pages)

09/05/2014

Resolutions

View PDF (88 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

09/05/2014

Miscellaneous

View PDF (2 pages)

29/04/2014

Appointment of Capita Registrars Limited as a secretary

View PDF (2 pages)

29/04/2014

Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 2014-04-29

View PDF (1 pages)

29/04/2014

Termination of appointment of Katharine Longman as a secretary

View PDF (1 pages)

25/04/2014

Commence business and borrow

View PDF (1 pages)

25/04/2014

Trading certificate for a public company

View PDF (3 pages)

17/04/2014

Director's details changed for Dr Michael John Cassidy on 2014-04-16

View PDF (2 pages)

14/02/2014

Appointment of Dr Michael John Cassidy as a director

View PDF (2 pages)

12/02/2014

Appointment of Mr Stuart Cruickshank as a director

View PDF (2 pages)

12/02/2014

Appointment of Mr Simon John King as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of William Saunders as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Katharine Longman as a director

View PDF (1 pages)

16/12/2013

Certificate of change of name

View PDF (3 pages)

06/12/2013

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTERNATIVE CREDIT INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	20/02/2015 - 01/06/2022	310
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/06/2022 - Present	1142
Cassidy, Michael John	Director	12/02/2014 - 16/03/2021	26
Link Market Services Limited	Corporate Secretary	28/04/2014 - 20/02/2015	18
King, Simon John	Director	12/02/2014 - 02/06/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About ALTERNATIVE CREDIT INVESTMENTS LIMITED

ALTERNATIVE CREDIT INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 06/12/2013 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERNATIVE CREDIT INVESTMENTS LIMITED?

ALTERNATIVE CREDIT INVESTMENTS LIMITED is currently Liquidation. It was registered on 06/12/2013 .

Where is ALTERNATIVE CREDIT INVESTMENTS LIMITED located?

ALTERNATIVE CREDIT INVESTMENTS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does ALTERNATIVE CREDIT INVESTMENTS LIMITED do?

ALTERNATIVE CREDIT INVESTMENTS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE CREDIT INVESTMENTS LIMITED?

The latest filing was on 06/01/2026: Resolutions.