About

Registered Number: 06035590
Date of Incorporation: 21/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Alchemy Global Ltd was registered on 21 December 2006 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has one director listed as Atc Corporate Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATC CORPORATE SECRETARIES LIMITED 25 August 2010 10 May 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
AD01 - Change of registered office address 24 June 2020
CS01 - N/A 11 November 2019
RESOLUTIONS - N/A 09 October 2019
SH19 - Statement of capital 09 October 2019
CAP-SS - N/A 09 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 05 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 13 September 2018
TM02 - Termination of appointment of secretary 10 May 2018
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 31 July 2017
PSC04 - N/A 31 July 2017
AA - Annual Accounts 19 July 2017
CH04 - Change of particulars for corporate secretary 05 May 2017
AD01 - Change of registered office address 29 March 2017
RP04CS01 - N/A 10 March 2017
AD01 - Change of registered office address 09 March 2017
SH01 - Return of Allotment of shares 28 February 2017
CS01 - N/A 21 February 2017
CH04 - Change of particulars for corporate secretary 21 February 2017
AAMD - Amended Accounts 10 February 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 February 2015
AAMD - Amended Accounts 11 December 2014
AAMD - Amended Accounts 11 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 02 August 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 25 January 2012
CH04 - Change of particulars for corporate secretary 05 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 January 2011
AAMD - Amended Accounts 29 December 2010
AD01 - Change of registered office address 26 October 2010
AP04 - Appointment of corporate secretary 26 October 2010
AA - Annual Accounts 15 September 2010
TM02 - Termination of appointment of secretary 30 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 12 January 2009
CERTNM - Change of name certificate 22 December 2008
AA - Annual Accounts 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
287 - Change in situation or address of Registered Office 04 February 2008
287 - Change in situation or address of Registered Office 14 January 2008
363a - Annual Return 10 January 2008
NEWINC - New incorporation documents 21 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.