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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)
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
  • GBP 114