Having been setup in 2009, Alva Reputation Analysis Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at the business. There are 13 directors listed as Goldsmith, Richard, Brown, Edward Barroll, Goldsmith, Richard, Haney, William, Valenzuela, Alberto Lopez, Wade, David John, Boyd, Quentin James Francis, Cattlin, Simon Charles, Fleming, Richard George, Lehman, Jeremy John, Lopez-valenzuela, Jose Antonio, Pickering, Alastair, Thomas, Oliver Glyn for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Edward Barroll | 25 February 2020 | - | 1 |
GOLDSMITH, Richard | 22 June 2018 | - | 1 |
HANEY, William | 24 January 2018 | - | 1 |
VALENZUELA, Alberto Lopez | 04 August 2009 | - | 1 |
BOYD, Quentin James Francis | 21 November 2014 | 16 August 2020 | 1 |
CATTLIN, Simon Charles | 01 November 2012 | 20 December 2013 | 1 |
FLEMING, Richard George | 25 March 2010 | 01 June 2017 | 1 |
LEHMAN, Jeremy John | 22 June 2018 | 03 August 2020 | 1 |
LOPEZ-VALENZUELA, Jose Antonio | 25 March 2010 | 29 November 2010 | 1 |
PICKERING, Alastair | 01 February 2013 | 28 February 2019 | 1 |
THOMAS, Oliver Glyn | 18 March 2015 | 25 February 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSMITH, Richard | 09 January 2018 | - | 1 |
WADE, David John | 06 November 2013 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 August 2020 | |
TM01 - Termination of appointment of director | 17 August 2020 | |
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 03 June 2020 | |
AP01 - Appointment of director | 07 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 10 June 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
RP04CS01 - N/A | 03 December 2018 | |
MR01 - N/A | 14 November 2018 | |
SH01 - Return of Allotment of shares | 29 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
AP01 - Appointment of director | 19 July 2018 | |
CS01 - N/A | 14 June 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
AP01 - Appointment of director | 13 March 2018 | |
SH01 - Return of Allotment of shares | 13 March 2018 | |
AD01 - Change of registered office address | 13 March 2018 | |
AP03 - Appointment of secretary | 13 March 2018 | |
RESOLUTIONS - N/A | 08 March 2018 | |
CH01 - Change of particulars for director | 11 August 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 13 April 2017 | |
SH01 - Return of Allotment of shares | 15 December 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 25 June 2015 | |
SH01 - Return of Allotment of shares | 05 May 2015 | |
SH01 - Return of Allotment of shares | 29 April 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
MA - Memorandum and Articles | 22 April 2015 | |
SH01 - Return of Allotment of shares | 22 April 2015 | |
RESOLUTIONS - N/A | 16 April 2015 | |
MR04 - N/A | 10 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2014 | |
TM02 - Termination of appointment of secretary | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
TM02 - Termination of appointment of secretary | 28 August 2014 | |
AA - Annual Accounts | 02 July 2014 | |
TM01 - Termination of appointment of director | 22 December 2013 | |
AP03 - Appointment of secretary | 06 November 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
AD01 - Change of registered office address | 26 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AD01 - Change of registered office address | 22 August 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AP01 - Appointment of director | 22 December 2011 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 21 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AR01 - Annual Return | 06 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 18 May 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2010 | |
SH01 - Return of Allotment of shares | 18 May 2010 | |
AP01 - Appointment of director | 10 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 April 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
SH01 - Return of Allotment of shares | 26 January 2010 | |
SH01 - Return of Allotment of shares | 22 January 2010 | |
AD01 - Change of registered office address | 03 January 2010 | |
AA01 - Change of accounting reference date | 22 December 2009 | |
NEWINC - New incorporation documents | 04 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2018 | Outstanding |
N/A |
Debenture | 21 April 2010 | Fully Satisfied |
N/A |