Alpha Financial Markets Consulting Group Ltd was registered on 17 February 2010 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is Baker, Nicholas Benjamin.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Nicholas Benjamin | 17 February 2010 | 29 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 03 January 2020 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
TM02 - Termination of appointment of secretary | 01 May 2019 | |
CH01 - Change of particulars for director | 01 May 2019 | |
CS01 - N/A | 05 March 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 22 November 2017 | |
MR04 - N/A | 06 November 2017 | |
MR04 - N/A | 06 November 2017 | |
MR04 - N/A | 06 November 2017 | |
CS01 - N/A | 16 March 2017 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AA - Annual Accounts | 14 October 2016 | |
MR04 - N/A | 13 September 2016 | |
MR04 - N/A | 13 September 2016 | |
MR01 - N/A | 11 April 2016 | |
MR01 - N/A | 18 March 2016 | |
MR01 - N/A | 12 March 2016 | |
AR01 - Annual Return | 29 February 2016 | |
RESOLUTIONS - N/A | 19 February 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 February 2016 | |
RESOLUTIONS - N/A | 18 February 2016 | |
MA - Memorandum and Articles | 18 February 2016 | |
MR01 - N/A | 12 February 2016 | |
MR01 - N/A | 06 February 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 07 April 2014 | |
RESOLUTIONS - N/A | 25 February 2014 | |
SH01 - Return of Allotment of shares | 25 February 2014 | |
AA - Annual Accounts | 11 December 2013 | |
MR01 - N/A | 06 November 2013 | |
SH01 - Return of Allotment of shares | 05 November 2013 | |
RESOLUTIONS - N/A | 30 October 2013 | |
RESOLUTIONS - N/A | 30 October 2013 | |
MEM/ARTS - N/A | 30 October 2013 | |
AD01 - Change of registered office address | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
MR01 - N/A | 29 October 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2013 | |
RESOLUTIONS - N/A | 21 October 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
SH06 - Notice of cancellation of shares | 22 April 2013 | |
SH03 - Return of purchase of own shares | 22 April 2013 | |
AR01 - Annual Return | 17 April 2013 | |
RESOLUTIONS - N/A | 29 January 2013 | |
SH01 - Return of Allotment of shares | 10 January 2013 | |
SH01 - Return of Allotment of shares | 10 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
SH01 - Return of Allotment of shares | 16 July 2012 | |
SH01 - Return of Allotment of shares | 11 July 2012 | |
SH06 - Notice of cancellation of shares | 26 June 2012 | |
SH03 - Return of purchase of own shares | 26 June 2012 | |
RESOLUTIONS - N/A | 08 June 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
SH06 - Notice of cancellation of shares | 16 March 2012 | |
SH03 - Return of purchase of own shares | 16 March 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 18 November 2011 | |
SH01 - Return of Allotment of shares | 07 November 2011 | |
RESOLUTIONS - N/A | 15 July 2011 | |
CAP-SS - N/A | 17 May 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
RESOLUTIONS - N/A | 16 May 2011 | |
SH01 - Return of Allotment of shares | 16 May 2011 | |
SH06 - Notice of cancellation of shares | 16 May 2011 | |
SH03 - Return of purchase of own shares | 16 May 2011 | |
RESOLUTIONS - N/A | 19 April 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AR01 - Annual Return | 29 March 2011 | |
RESOLUTIONS - N/A | 20 April 2010 | |
SH19 - Statement of capital | 20 April 2010 | |
RESOLUTIONS - N/A | 14 April 2010 | |
SH19 - Statement of capital | 14 April 2010 | |
CAP-SS - N/A | 13 April 2010 | |
SH06 - Notice of cancellation of shares | 13 April 2010 | |
SH03 - Return of purchase of own shares | 13 April 2010 | |
AA01 - Change of accounting reference date | 07 April 2010 | |
CAP-SS - N/A | 31 March 2010 | |
RESOLUTIONS - N/A | 16 March 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2010 | |
SH01 - Return of Allotment of shares | 16 March 2010 | |
AP03 - Appointment of secretary | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
TM01 - Termination of appointment of director | 25 February 2010 | |
NEWINC - New incorporation documents | 17 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
A registered charge | 09 March 2016 | Outstanding |
N/A |
A registered charge | 09 March 2016 | Outstanding |
N/A |
A registered charge | 03 February 2016 | Fully Satisfied |
N/A |
A registered charge | 03 February 2016 | Fully Satisfied |
N/A |
A registered charge | 24 October 2013 | Fully Satisfied |
N/A |
A registered charge | 24 October 2013 | Fully Satisfied |
N/A |