- Company Overview for ALFRED MANAGEMENT COMPANY LIMITED (NI036274)
- Filing history for ALFRED MANAGEMENT COMPANY LIMITED (NI036274)
- People for ALFRED MANAGEMENT COMPANY LIMITED (NI036274)
- More for ALFRED MANAGEMENT COMPANY LIMITED (NI036274)
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) |
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03 Jun 2019 | PSC04 | Change of details for Catherine Mary Redmond as a person with significant control on 31 May 2019 | |
03 Jun 2019 | PSC04 | Change of details for Mr Prashant Kumar as a person with significant control on 31 May 2019 | |
03 Jun 2019 | PSC04 | Change of details for Miss Susan Henrietta Johnston as a person with significant control on 31 May 2019 | |
03 Jun 2019 | PSC04 | Change of details for Mr Richard Chambers as a person with significant control on 31 May 2019 | |
03 Jun 2019 | PSC04 | Change of details for Mr Mark Camillus Eastwood as a person with significant control on 31 May 2019 | |
07 Feb 2019 | AP01 | Appointment of Abu Bakar as a director on 9 May 2018 | |
07 Feb 2019 | AP01 | Appointment of Bryan Henry Oram as a director on 10 May 2017 | |
06 Feb 2019 | AP01 | Appointment of Christopher Speers as a director on 9 May 2018 | |
06 Feb 2019 | AP01 | Appointment of James Sharkey as a director on 9 May 2018 | |
06 Feb 2019 | AD01 | Registered office address changed from 85 University Street Belfast Antrim BT7 1HD to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 6 February 2019 | |
17 Dec 2018 | TM01 | Termination of appointment of Catherine Mary Redmond as a director on 28 November 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Prashant Kumar as a director on 10 May 2017 | |
17 Dec 2018 | TM01 | Termination of appointment of Mark Camillus Eastwood as a director on 10 May 2017 | |
30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
20 Jul 2017 | PSC01 | Notification of Richard Chambers as a person with significant control on 20 July 2017 | |
20 Jul 2017 | PSC01 | Notification of Catherine Mary Redmond as a person with significant control on 20 July 2017 | |
20 Jul 2017 | PSC01 | Notification of Prashant Kumar as a person with significant control on 20 July 2017 | |
20 Jul 2017 | PSC01 | Notification of Mark Eastwood as a person with significant control on 20 July 2017 | |
20 Jul 2017 | PSC01 | Notification of Susan Henrietta Johnston as a person with significant control on 20 July 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
25 Aug 2016 | AP01 | Appointment of Mr Richard Chambers as a director on 8 December 2014 | |
28 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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