ALEX FERRY FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Termination of appointment of Hugh Scullion as a director on 2024-02-07 |
| 19/02/2419 February 2024 | Termination of appointment of John Frank Rowse as a director on 2024-02-07 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 05/01/235 January 2023 | Appointment of Mr Mahfooz Khan as a director on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Dominic Bradbury as a director on 2023-01-01 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Steve George Hibbert as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Matthew Roberts as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Robert Andrew Holmes as a director on 2022-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Ross Murdoch as a director on 2022-03-04 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 88 KINGSWAY LONDON WC2B 6AA UNITED KINGDOM |
| 29/05/1929 May 2019 | ADOPT ARTICLES 15/04/2019 |
| 14/05/1914 May 2019 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 14/05/1914 May 2019 | COMPANY NAME CHANGED ALEX FERRY LIMITED CERTIFICATE ISSUED ON 14/05/19 |
| 14/05/1914 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 16/01/1916 January 2019 | CESSATION OF HUGH SCULLION AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF JOHN FRANK ROWSE AS A PSC |
| 16/01/1916 January 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 16/01/1916 January 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2019 |
| 09/01/199 January 2019 | ADOPT ARTICLES 24/12/2018 |
| 09/01/199 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRIFFITHS / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEVENSON / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MURDOCH / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART MCPHEE / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES MCDIARMID / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HOLMES / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MARGARET HOLLAND / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GEORGE HIBBERT / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MARTYN ROBERT EVANS |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 3RD FLOOR 128 THEOBALD'S ROAD LONDON WC1X 8TN UNITED KINGDOM |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MS DIANA MARGARET HOLLAND |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR STEVEN GEORGE HIBBERT |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR DUNCAN STEWART MCPHEE |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR COLIN STEVENSON |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW HOLMES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR TIMOTHY GRIFFITHS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ALASDAIR JAMES MCDIARMID |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ROSS MURDOCH |
| 28/08/1828 August 2018 | ADOPT ARTICLES 13/08/2018 |
| 11/01/1811 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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