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ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED

Company number 04710715

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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)
04 Oct 2017 CONNOT Change of name notice
16 May 2017 AP01 Appointment of Mr Mikko Nestori Ala-Ilomaki as a director on 1 October 2016
16 May 2017 AP01 Appointment of Mr Kenneth Robert Taylor as a director on 3 October 2016
16 May 2017 AP01 Appointment of Mr Andrew John Glessing as a director on 11 April 2016
16 May 2017 AP01 Appointment of Mr Gregory David Glass as a director on 1 April 2017
16 May 2017 AP01 Appointment of Mr Barrie West as a director on 1 April 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 MR04 Satisfaction of charge 047107150003 in full
13 Sep 2016 MR04 Satisfaction of charge 047107150002 in full
21 Jul 2016 RP04AP01 Second filing for the appointment of Jonathan Philip Benson as a director
05 Jul 2016 AP01 Appointment of Jon Reed as a director on 1 April 2016
05 Jul 2016 AP01 Appointment of Jonathon Philip Benson as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 275,000
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 MR01 Registration of charge 047107150005, created on 3 February 2016
06 Feb 2016 MR01 Registration of charge 047107150004, created on 3 February 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
18 Dec 2015 AP01 Appointment of Mr Joseph Docker as a director on 1 April 2015
18 Dec 2015 AP01 Appointment of Mr Nicholas Fienberg as a director on 1 April 2015
18 Dec 2015 AP01 Appointment of Mrs Nina Spencer as a director on 1 April 2015
22 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 275,000
06 Feb 2015 AA Full accounts made up to 31 March 2014
18 Sep 2014 AP01 Appointment of Duncan Spencer as a director on 1 April 2014
18 Sep 2014 AP01 Appointment of Michael Smith as a director on 1 April 2014