Alphastar Investments Ltd was registered on 12 November 1993 with its registered office in London, it has a status of "Active". There are 5 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL SUBAIE, Noor, Sheikha | 18 October 2010 | - | 1 |
AL THANI, Hamad Bin Jassin Bin Jaber, Sheikh | 18 October 2010 | - | 1 |
AL THANI, Mohamed Bin Hamad Bin Jassim, Sheikh | 18 October 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKHOS, Fady | 18 October 2010 | - | 1 |
WOODBOURNE SECRETARIES JERSEY LIMITED | 11 July 2008 | 18 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AD01 - Change of registered office address | 26 November 2015 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 09 November 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
AP03 - Appointment of secretary | 28 October 2010 | |
TM02 - Termination of appointment of secretary | 28 October 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
AR01 - Annual Return | 02 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
395 - Particulars of a mortgage or charge | 29 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
363a - Annual Return | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
AA - Annual Accounts | 04 September 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 10 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
363a - Annual Return | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
395 - Particulars of a mortgage or charge | 31 March 2005 | |
363a - Annual Return | 26 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363a - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
395 - Particulars of a mortgage or charge | 14 February 2003 | |
363a - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363a - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
363a - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 24 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363a - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 01 May 1997 | |
363a - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363x - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363x - Annual Return | 29 November 1994 | |
353 - Register of members | 30 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1994 | |
288 - N/A | 30 October 1994 | |
288 - N/A | 30 October 1994 | |
288 - N/A | 30 October 1994 | |
287 - Change in situation or address of Registered Office | 29 November 1993 | |
288 - N/A | 29 November 1993 | |
288 - N/A | 29 November 1993 | |
NEWINC - New incorporation documents | 12 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 August 2009 | Fully Satisfied |
N/A |
Third party legal charge | 11 July 2008 | Fully Satisfied |
N/A |
Debenture | 01 November 2005 | Fully Satisfied |
N/A |
Debenture | 24 March 2005 | Fully Satisfied |
N/A |
Debenture | 12 February 2003 | Fully Satisfied |
N/A |