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ALFRED MANAGEMENT COMPANY LIMITED

Company number NI036274

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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)
16 Mar 2023 CH03 Secretary's details changed for Ms Niamh Frances Mclernon on 16 March 2023
23 Feb 2023 CH01 Director's details changed for Miss Sophie Boyle on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Ajit Satyendra Pandey as a director on 16 February 2023
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2022 TM01 Termination of appointment of Ciaran Meyler as a director on 29 October 2022
21 Oct 2022 AP01 Appointment of Ms Kathryn Ward as a director on 11 October 2022
20 Oct 2022 AP01 Appointment of Mr Ajit Satyendra Pandey as a director on 20 October 2022
20 Oct 2022 AP01 Appointment of Miss Sophie Boyle as a director on 7 October 2022
20 Oct 2022 AP01 Appointment of Bryan Henry Oram as a director on 11 October 2022
20 Oct 2022 PSC08 Notification of a person with significant control statement
20 Oct 2022 PSC07 Cessation of Richard Chambers as a person with significant control on 11 October 2022
20 Oct 2022 PSC07 Cessation of Catherine Mary Redmond as a person with significant control on 11 October 2022
20 Oct 2022 PSC07 Cessation of Prashant Kumar as a person with significant control on 11 October 2022
20 Oct 2022 PSC07 Cessation of Susan Henrietta Johnston as a person with significant control on 11 October 2022
20 Oct 2022 PSC07 Cessation of Mark Camillus Eastwood as a person with significant control on 11 October 2022
17 Oct 2022 AD01 Registered office address changed from C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX Northern Ireland to Apartment 77 the Bass Building 38 Alfred Street Belfast Co. Antrim BT2 8EA on 17 October 2022
11 Oct 2022 AP03 Appointment of Ms Niamh Frances Mclernon as a secretary on 8 September 2022
11 Oct 2022 TM02 Termination of appointment of Kathryn Ward as a secretary on 8 September 2022
11 Oct 2022 TM02 Termination of appointment of Ashley Ritchie as a secretary on 8 September 2022
14 Sep 2022 AP01 Appointment of Ciaran Meyler as a director on 5 July 2022
01 Sep 2022 AP01 Appointment of Miss Patricia Elizabeth Downey as a director on 5 July 2022
01 Sep 2022 AP01 Appointment of Niamh Mclernon as a director on 5 July 2022
22 Aug 2022 AP01 Appointment of Sean Darcy as a director on 5 July 2022
22 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with updates
22 Aug 2022 PSC04 Change of details for Mr Richard Chambers as a person with significant control on 22 August 2022