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ALPHA SECURITIES TRADING LIMITED

Company number 03759568

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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 Dec 2024	AD03	Register(s) moved to registered inspection location Cassini House 57-59 st James's Street London SW1A 1LD	View PDF Register(s) moved to registered inspection location Cassini House 57-59 st James's Street London SW1A 1LD - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AD02	Register inspection address has been changed to Cassini House 57-59 st James's Street London SW1A 1LD	View PDF Register inspection address has been changed to Cassini House 57-59 st James's Street London SW1A 1LD - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	AD01	Registered office address changed from Cassini House 57 Saint Jamess Street London SW1A 1LD to 1 More London Place London SE1 2AF on 12 December 2024	View PDF Registered office address changed from Cassini House 57 Saint Jamess Street London SW1A 1LD to 1 More London Place London SE1 2AF on 12 December 2024 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
28 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
15 May 2023	AP01	Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023	View PDF Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Blathnaid Bergin as a director on 13 October 2022	View PDF Termination of appointment of Blathnaid Bergin as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
18 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
31 May 2019	AP01	Appointment of Mrs Victoria Katerine Stewart as a director on 31 May 2019	View PDF Appointment of Mrs Victoria Katerine Stewart as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM01	Termination of appointment of Tom Cross Brown as a director on 11 October 2018	View PDF Termination of appointment of Tom Cross Brown as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 17 pages (17 pages)

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ALPHA SECURITIES TRADING LIMITED

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