About

Registered Number: 07160664
Date of Incorporation: 17/02/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 60 Gresham Street, London, EC2V 7BB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Nicholas Benjamin 17 February 2010 29 March 2019 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.