Based in Cranleigh, Alexander Forbes International Ltd was setup in 1988, it's status is listed as "Active". We do not know the number of employees at this business. Alexander Forbes International Ltd has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILSLEY, Michael Gerald | 13 March 2003 | 15 June 2007 | 1 |
| JAMESON, Guy Stewart | 04 April 2003 | 01 April 2004 | 1 |
| MOYO, Mthandazo Peter | 26 July 2006 | 09 November 2007 | 1 |
| VICKERS, John Hugh | 04 April 2003 | 15 June 2007 | 1 |
| VILJOEN, Deon Marius | 15 June 2007 | 05 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| CS01 - N/A | 21 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 10 July 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AD01 - Change of registered office address | 04 April 2018 | |
| RESOLUTIONS - N/A | 09 February 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 February 2018 | |
| SH19 - Statement of capital | 09 February 2018 | |
| CAP-SS - N/A | 09 February 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| AD01 - Change of registered office address | 22 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AD01 - Change of registered office address | 07 November 2015 | |
| AR01 - Annual Return | 02 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AUD - Auditor's letter of resignation | 11 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH03 - Change of particulars for secretary | 15 November 2012 | |
| AD04 - Change of location of company records to the registered office | 15 November 2012 | |
| AD01 - Change of registered office address | 19 October 2012 | |
| AD01 - Change of registered office address | 19 October 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| CH03 - Change of particulars for secretary | 31 May 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| AD04 - Change of location of company records to the registered office | 26 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2009 | |
| SH19 - Statement of capital | 17 December 2009 | |
| CAP-SS - N/A | 17 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 353 - Register of members | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| MEM/ARTS - N/A | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 123 - Notice of increase in nominal capital | 26 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| SA - Shares agreement | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| MEM/ARTS - N/A | 04 October 2005 | |
| 123 - Notice of increase in nominal capital | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 03 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 03 June 2004 | |
| 53 - Application by a public company for re-registration as a private company | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2004 | |
| 123 - Notice of increase in nominal capital | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 11 March 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 March 2003 | |
| BS - Balance sheet | 11 March 2003 | |
| AUDS - Auditor's statement | 11 March 2003 | |
| AUDR - Auditor's report | 11 March 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 11 March 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 363s - Annual Return | 05 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| CERTNM - Change of name certificate | 29 September 2000 | |
| 353 - Register of members | 07 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
| AUD - Auditor's letter of resignation | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 23 October 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| AUD - Auditor's letter of resignation | 12 February 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 29 September 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 21 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1994 | |
| 123 - Notice of increase in nominal capital | 31 January 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| RESOLUTIONS - N/A | 21 October 1991 | |
| MEM/ARTS - N/A | 21 October 1991 | |
| 363b - Annual Return | 10 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 363 - Annual Return | 08 November 1990 | |
| RESOLUTIONS - N/A | 14 August 1990 | |
| 169 - Return by a company purchasing its own shares | 13 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 19 April 1990 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| AUD - Auditor's letter of resignation | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 22 April 1989 | |
| RESOLUTIONS - N/A | 24 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1988 | |
| PUC 3 - N/A | 30 September 1988 | |
| CERTNM - Change of name certificate | 30 August 1988 | |
| CERTNM - Change of name certificate | 30 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| 288 - N/A | 12 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| MEM/ARTS - N/A | 11 July 1988 | |
| 288 - N/A | 28 June 1988 | |
| NEWINC - New incorporation documents | 08 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of variation of share pledge | 01 June 2005 | Fully Satisfied |
N/A |
| Charge of shares | 21 March 2003 | Fully Satisfied |
N/A |
| Share charge | 10 March 2003 | Fully Satisfied |
N/A |
| Charge over cash deposit | 10 March 2003 | Fully Satisfied |
N/A |
| Deed of guarantee | 17 April 1989 | Fully Satisfied |
N/A |
