ALFA FINANCE (UK) LIMITED

Company number 05616009

Date	Type	Description	View / Download
25 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2015	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 June 2015	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
17 Oct 2014	AP01	Appointment of Ms Irina Tabler as a director on 25 August 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Pamela Natasha Pouponneau as a director on 25 August 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 30 August 2014	(1 page)
16 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(3 pages)
30 Sep 2013	AP01	Appointment of Ms Pamela Natasha Pouponneau as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Cinthia Alcindor as a director	(1 page)
24 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2009	(16 pages)
18 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(3 pages)
18 Nov 2011	AP01	Appointment of Ms Cinthia Julie Alcindor as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Alfred Brewster as a director	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/01/2012.	(6 pages)
09 Nov 2009	CH04	Secretary's details changed for Abs Secretary Services Ltd on 8 November 2009	(2 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)