Alexander Ross Management Services Ltd was founded on 31 December 1980 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Mcmartin, William John David, Park, Katherine Mary at Companies House. We don't currently know the number of employees at Alexander Ross Management Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMARTIN, William John David | 17 September 2019 | - | 1 |
| PARK, Katherine Mary | 11 January 2013 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| MR05 - N/A | 24 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| TM02 - Termination of appointment of secretary | 28 February 2019 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AR01 - Annual Return | 26 May 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AP03 - Appointment of secretary | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 353 - Register of members | 06 November 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 225 - Change of Accounting Reference Date | 21 February 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 353 - Register of members | 17 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 25 June 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363a - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 November 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 363a - Annual Return | 23 June 1999 | |
| 325 - Location of register of directors' interests in shares etc | 23 June 1999 | |
| 353 - Register of members | 23 June 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1998 | |
| SA - Shares agreement | 14 January 1998 | |
| 88(2)P - N/A | 14 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 287 - Change in situation or address of Registered Office | 27 April 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 287 - Change in situation or address of Registered Office | 01 July 1996 | |
| 325 - Location of register of directors' interests in shares etc | 15 June 1996 | |
| 353 - Register of members | 15 June 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| SA - Shares agreement | 15 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 March 1996 | |
| RESOLUTIONS - N/A | 28 February 1996 | |
| 88(2)P - N/A | 28 February 1996 | |
| MEM/ARTS - N/A | 28 February 1996 | |
| 123 - Notice of increase in nominal capital | 28 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1996 | |
| 395 - Particulars of a mortgage or charge | 14 February 1996 | |
| CERTNM - Change of name certificate | 12 January 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 287 - Change in situation or address of Registered Office | 19 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| MEM/ARTS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 13 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| 287 - Change in situation or address of Registered Office | 16 September 1992 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| AA - Annual Accounts | 02 June 1991 | |
| 363b - Annual Return | 02 June 1991 | |
| AA - Annual Accounts | 08 June 1990 | |
| 363 - Annual Return | 08 June 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| AA - Annual Accounts | 14 March 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| 363 - Annual Return | 27 March 1987 | |
| AA - Annual Accounts | 21 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2018 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 22 july 2004 and | 02 July 2004 | Fully Satisfied |
N/A |
| Debenture | 17 June 2004 | Outstanding |
N/A |
| Debenture | 31 January 1996 | Fully Satisfied |
N/A |
