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ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED

Company number 01505628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Jun 2009 363a Return made up to 19/06/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Jun 2008 363a Return made up to 19/06/08; full list of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
26 Jul 2007 363a Return made up to 19/06/07; full list of members
20 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 363a Return made up to 19/06/06; full list of members