About

Registered Number: 05409273
Date of Incorporation: 31/03/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

 

Alchemis Holdings Ltd was founded on 31 March 2005 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. Anning, Robert David, Francis, Amanda Lesley, Newman, David Royston Charles, Piper, James Richard, Gibson, Christopher Duncan, Forbes, Ian Vannan are listed as directors of Alchemis Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Amanda Lesley 05 April 2005 - 1
NEWMAN, David Royston Charles 05 April 2005 - 1
PIPER, James Richard 05 April 2005 - 1
FORBES, Ian Vannan 15 December 2011 08 February 2019 1
Secretary Name Appointed Resigned Total Appointments
ANNING, Robert David 05 April 2005 - 1
GIBSON, Christopher Duncan 31 March 2005 05 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
MR01 - N/A 17 June 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 02 April 2019
PSC07 - N/A 21 March 2019
TM01 - Termination of appointment of director 26 February 2019
MR04 - N/A 26 February 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 03 April 2018
PSC07 - N/A 02 February 2018
CH01 - Change of particulars for director 10 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 20 April 2012
AP01 - Appointment of director 26 January 2012
SH01 - Return of Allotment of shares 26 January 2012
RESOLUTIONS - N/A 23 January 2012
CONNOT - N/A 23 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 April 2010
SH01 - Return of Allotment of shares 02 January 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 April 2007
RESOLUTIONS - N/A 22 November 2006
MEM/ARTS - N/A 22 November 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
225 - Change of Accounting Reference Date 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 31 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2020 Outstanding

N/A

Deed of charge 05 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.