Alternative Credit Investments Limited

Company Name	Alternative Credit Investments Limited
Company Status	Active
Company Number	08805459
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Patrick Gee-Ping Lo
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	16 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Kenneth Adam Nick
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	16 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Dimitris Paralikis
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Michael Robert Stott
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 June 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr William Alexander Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mrs Katharine Mary Longman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Mrs Katharine Mary Longman
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Stuart Cruickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Simon John King
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Dr Mahnaz Akbary-Safa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2021)
Role	Banker / Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr David Fisher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 February 2015)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	20 February 2015(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,313,043
Net Worth	£200,351,145
Cash	£17,196,498
Current Liabilities	£1,013,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

17 May 2022	Delivered on: 23 May 2022 Persons entitled: Csc Trustees Limited as Security Trustee Classification: A registered charge Outstanding
31 March 2021	Delivered on: 7 April 2021 Persons entitled: Csc Trustees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
1 March 2019	Delivered on: 20 March 2019 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: N/A. Outstanding
27 February 2019	Delivered on: 27 February 2019 Persons entitled: Wilmington Trust Sp Services (Dublin) Limited Classification: A registered charge Outstanding
20 December 2018	Delivered on: 27 December 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 November 2016	Delivered on: 21 November 2016 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
16 December 2015	Delivered on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Resolutions RES13 ‐ Scheme of arrangement; re-registration to private LIMITED 17/12/2020 (2 pages)
15 January 2021	Resolutions RES13 ‐ Scheme of arrangement; re-registration to private LIMITED 17/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2021	Memorandum and Articles of Association (87 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 128,141.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (5 pages)
23 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 127,606.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
24 November 2020	Satisfaction of charge 088054590004 in full (1 page)
18 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 126,856.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (6 pages)
9 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 125,806.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (6 pages)
16 October 2020	Company name changed pollen street secured lending PLC\certificate issued on 16/10/20 CONNOT ‐ Change of name notice (3 pages)
16 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-06 (1 page)
24 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 124,945.95 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (5 pages)
10 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 124,195.95 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (5 pages)
10 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 123,484.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (5 pages)
10 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 122,734.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (6 pages)
21 July 2020	Termination of appointment of David Fisher as a director on 21 July 2020 (1 page)
15 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 30/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2020	Group of companies' accounts made up to 31 December 2019 (143 pages)
9 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 121,734.4 (6 pages)
20 April 2020	Purchase of own shares. Shares purchased into treasury: GBP 120,734.4 (4 pages)
20 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 120,434.4 (7 pages)
3 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 119,384.4 (4 pages)
6 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 119,034.4 (6 pages)
28 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 118,115.6 (7 pages)
7 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 117,015.6 (4 pages)
2 January 2020	Termination of appointment of Stuart Cruickshank as a director on 1 January 2020 (1 page)
17 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 116,765.6 (6 pages)
11 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 115,990.6 (7 pages)
24 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 114,886.32 (6 pages)
17 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 (3 pages)
20 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 113,963.82 (6 pages)
24 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 113,120.11 (5 pages)
17 July 2019	Group of companies' accounts made up to 31 December 2018 (135 pages)
9 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 112,611.33 (4 pages)
19 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm 06/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 112,111.33 (5 pages)
22 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 111,361.33 (4 pages)
13 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 109,524.47 (5 pages)
27 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 106,937.33 (3 pages)
20 March 2019	Registration of charge 088054590006, created on 1 March 2019 (16 pages)
11 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 105,619.33 (5 pages)
27 February 2019	Registration of charge 088054590005, created on 27 February 2019 (31 pages)
19 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 103,093.49 (6 pages)
6 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 100,223.49 (4 pages)
8 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 97,621.26 (5 pages)
8 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 98,297.08 (6 pages)
27 December 2018	Registration of charge 088054590004, created on 20 December 2018 (41 pages)
22 December 2018	Satisfaction of charge 088054590003 in full (4 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
13 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 94,155.08 (5 pages)
13 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 95,416.26 (7 pages)
18 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 86,750.69 (6 pages)
18 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 89,416.02 ANNOTATION Clarification This document is a second filing of form SH03 registered on 19/04/2018 (6 pages)
18 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 90,399.35 (5 pages)
21 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 81,700.21 (6 pages)
21 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 82,858.02 (4 pages)
17 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 76,626.42 (5 pages)
17 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 78,931.17 (5 pages)
20 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (135 pages)
20 April 2018	Appointment of Mr David Fisher as a director on 19 April 2018 (2 pages)
19 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 73,313.44 (6 pages)
6 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 66,755.44 (6 pages)
2 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 61,691.94 (4 pages)
3 January 2018	Resolutions RES13 ‐ Investment policy 19/12/2017 (1 page)
21 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
6 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
4 November 2017	Satisfaction of charge 088054590001 in full (4 pages)
4 November 2017	Satisfaction of charge 088054590001 in full (4 pages)
12 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
12 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor, 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor, 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
3 October 2017	Registration of charge 088054590003, created on 29 September 2017 (26 pages)
3 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 56,142.21 (4 pages)
3 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 56,142.21 (4 pages)
3 October 2017	Registration of charge 088054590003, created on 29 September 2017 (26 pages)
25 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 53,115.18 (5 pages)
25 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 53,115.18 (5 pages)
1 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 49,365.18 (5 pages)
1 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 49,365.18 (5 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 46,115.18 (4 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 46,115.18 (4 pages)
31 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 43,615.18 (4 pages)
31 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 43,615.18 (4 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 41,492.18 (5 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 41,492.18 (5 pages)
6 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 39,212.63 (5 pages)
30 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 39,212.63 (5 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (114 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (114 pages)
2 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 35,847.74 (4 pages)
2 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 35,847.74 (4 pages)
16 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 33,669.44 (4 pages)
16 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 33,669.44 (4 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 30,559.44 (4 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 30,559.44 (4 pages)
20 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 28,334.44 (4 pages)
20 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 28,334.44 (4 pages)
6 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 26,042.09 (4 pages)
6 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 26,042.09 (4 pages)
20 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 24,907.09 (4 pages)
20 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 24,907.09 (4 pages)
6 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 22,801.47 (4 pages)
6 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 22,801.47 (4 pages)
22 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 20,443.1 (4 pages)
22 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 20,443.1 (4 pages)
15 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 18,193.1 (4 pages)
15 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 18,193.1 (4 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 16,059.14 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 16,059.14 (3 pages)
18 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 14,826.68 (4 pages)
18 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 14,826.68 (4 pages)
21 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 12,622.45 (4 pages)
21 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 12,622.45 (4 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
16 December 2016	06/12/16 Statement of Capital gbp 863068.03 (4 pages)
22 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 10,338.35 (4 pages)
22 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 10,338.35 (4 pages)
21 November 2016	Registration of charge 088054590002, created on 11 November 2016 (48 pages)
21 November 2016	Registration of charge 088054590002, created on 11 November 2016 (48 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,809.74 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,500 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,809.74 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,416.55 (4 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,500 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,416.55 (4 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2016	Appointment of Doctor Mahnaz Akbary-Safa as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Doctor Mahnaz Akbary-Safa as a director on 10 June 2016 (2 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
17 May 2016	Cancellation of shares by a PLC. Statement of capital on 22 March 2016 GBP 863,068.03 (4 pages)
17 May 2016	Cancellation of shares by a PLC. Statement of capital on 22 March 2016 GBP 863,068.03 (4 pages)
17 May 2016	Sub-division of shares on 21 March 2016 (5 pages)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Sub-division of shares on 21 March 2016 (5 pages)
23 December 2015	Annual return made up to 6 December 2015 no member list Statement of capital on 2015-12-23 GBP 4,467,549.19 (5 pages)
23 December 2015	Annual return made up to 6 December 2015 no member list Statement of capital on 2015-12-23 GBP 4,467,549.19 (5 pages)
23 December 2015	Annual return made up to 6 December 2015 no member list Statement of capital on 2015-12-23 GBP 4,467,549.19 (5 pages)
21 December 2015	Registration of charge 088054590001, created on 16 December 2015 (26 pages)
21 December 2015	Registration of charge 088054590001, created on 16 December 2015 (26 pages)
27 November 2015	Interim accounts made up to 30 September 2015 (45 pages)
27 November 2015	Interim accounts made up to 30 September 2015 (45 pages)
17 September 2015	Statement of capital on 17 September 2015 GBP 4,467,549.19 (4 pages)
17 September 2015	Reduction of iss capital and minute (oc) (7 pages)
17 September 2015	Certificate of reduction of share premium (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 4,467,549.19 (4 pages)
17 September 2015	Reduction of iss capital and minute (oc) (7 pages)
17 September 2015	Certificate of reduction of share premium (1 page)
27 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4,467,549.19 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4,467,549.19 (4 pages)
27 August 2015	Cancellation of shares by a PLC. Statement of capital on 22 July 2015 GBP 467,549.19 (4 pages)
27 August 2015	Cancellation of shares by a PLC. Statement of capital on 22 July 2015 GBP 467,549.19 (4 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Sub-division of shares on 21 July 2015 (5 pages)
27 August 2015	Sub-division of shares on 21 July 2015 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 2,719,999.99 (6 pages)
29 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 2,719,999.99 (6 pages)
23 July 2015	Interim accounts made up to 31 May 2015 (39 pages)
23 July 2015	Interim accounts made up to 31 May 2015 (39 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 June 2015	Memorandum and Articles of Association (86 pages)
30 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 June 2015	Memorandum and Articles of Association (86 pages)
10 June 2015	Full accounts made up to 31 December 2014 (69 pages)
10 June 2015	Interim accounts made up to 31 March 2015 (37 pages)
10 June 2015	Full accounts made up to 31 December 2014 (69 pages)
10 June 2015	Interim accounts made up to 31 March 2015 (37 pages)
24 March 2015	Interim accounts made up to 31 December 2014 (37 pages)
24 March 2015	Interim accounts made up to 31 December 2014 (37 pages)
26 February 2015	Termination of appointment of Capita Registrars Limited as a secretary on 20 February 2015 (1 page)
26 February 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 20 February 2015 (2 pages)
26 February 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 20 February 2015 (2 pages)
26 February 2015	Termination of appointment of Capita Registrars Limited as a secretary on 20 February 2015 (1 page)
12 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 2,700,000 (4 pages)
12 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 2,700,000 (4 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (15 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (15 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (15 pages)
3 January 2015	Initial accounts made up to 30 September 2014 (36 pages)
3 January 2015	Initial accounts made up to 30 September 2014 (36 pages)
24 December 2014	Director's details changed for Mr Michael John Cassidy on 25 April 2014 (2 pages)
24 December 2014	Director's details changed for Mr Michael John Cassidy on 25 April 2014 (2 pages)
30 June 2014	Cancellation of shares by a PLC. Statement of capital on 30 May 2014 (4 pages)
30 June 2014	Cancellation of shares by a PLC. Statement of capital on 30 May 2014 (4 pages)
23 June 2014	Statement of capital on 30 May 2014 GBP 200,000.00 (5 pages)
23 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 250,000.00 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 250,000.00 (4 pages)
23 June 2014	Statement of capital on 30 May 2014 GBP 200,000.00 (5 pages)
9 May 2014	IC01 (2 pages)
9 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 50,000.01 (4 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (88 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (88 pages)
9 May 2014	IC01 (2 pages)
9 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 50,000.01 (4 pages)
29 April 2014	Appointment of Capita Registrars Limited as a secretary (2 pages)
29 April 2014	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Katharine Longman as a secretary (1 page)
29 April 2014	Termination of appointment of Katharine Longman as a secretary (1 page)
29 April 2014	Appointment of Capita Registrars Limited as a secretary (2 pages)
29 April 2014	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 29 April 2014 (1 page)
25 April 2014	Commence business and borrow (1 page)
25 April 2014	Trading certificate for a public company (3 pages)
25 April 2014	Commence business and borrow (1 page)
25 April 2014	Trading certificate for a public company (3 pages)
17 April 2014	Director's details changed for Dr Michael John Cassidy on 16 April 2014 (2 pages)
17 April 2014	Director's details changed for Dr Michael John Cassidy on 16 April 2014 (2 pages)
14 February 2014	Appointment of Dr Michael John Cassidy as a director (2 pages)
14 February 2014	Appointment of Dr Michael John Cassidy as a director (2 pages)
12 February 2014	Appointment of Mr Simon John King as a director (2 pages)
12 February 2014	Termination of appointment of Katharine Longman as a director (1 page)
12 February 2014	Appointment of Mr Simon John King as a director (2 pages)
12 February 2014	Appointment of Mr Stuart Cruickshank as a director (2 pages)
12 February 2014	Termination of appointment of Katharine Longman as a director (1 page)
12 February 2014	Termination of appointment of William Saunders as a director (1 page)
12 February 2014	Termination of appointment of William Saunders as a director (1 page)
12 February 2014	Appointment of Mr Stuart Cruickshank as a director (2 pages)
16 December 2013	Company name changed alternative finance investments PLC\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution (3 pages)
16 December 2013	Company name changed alternative finance investments PLC\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Incorporation (15 pages)
6 December 2013	Incorporation (15 pages)

Alternative Credit Investments Limited

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