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ALFRED HENRY CORPORATE FINANCE LIMITED

Company number 03214944

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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)
03 Jul 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Prysm Financial Francis Barber House 9 Gough Square London EC4A 3DG on 3 July 2024
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 AD01 Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mr Nicholas Peter Michaels on 30 October 2023
20 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Nicholas Peter Michaels on 13 February 2023
13 Feb 2023 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE to Monday Studios Regis Road London NW5 3EW on 13 February 2023
21 Nov 2022 TM01 Termination of appointment of Jonathan Isaacs as a director on 19 November 2022
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
01 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 21 June 2021
01 Sep 2022 PSC01 Notification of Valerie Fetterman as a person with significant control on 10 February 2021
01 Sep 2022 PSC01 Notification of Norman Fetterman as a person with significant control on 10 February 2021
01 Sep 2022 CH01 Director's details changed for Mr Jonathan Isaacs on 1 September 2022
01 Sep 2022 CH01 Director's details changed for Mr Norman Fetterman on 17 June 2021
01 Sep 2022 PSC07 Cessation of Jeffreys Henry Llp as a person with significant control on 10 February 2021
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
11 Nov 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 11 November 2021
15 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.09.2022.
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
25 Jun 2020 PSC07 Cessation of Valerie Fetterman as a person with significant control on 7 February 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates