ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/12/1428 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
| 07/01/137 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR PHILLIP MARK ELLIOTT |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 19/10/2012 |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 |
| 22/12/1022 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF |
| 23/04/1023 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1023 April 2010 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | ADOPT ARTICLES |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECTION 175(5)(A) QUOTED 30/09/2008 |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 1 SEETHING LANE LONDON EC3N 4NH |
| 09/05/039 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | S366A DISP HOLDING AGM 01/11/02 |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED ALEXANDER FORBES FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ALTER ARTICLES 10/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | ﾽ NC 50000/310000 21/01/00 |
| 28/01/0028 January 2000 | NC INC ALREADY ADJUSTED 21/01/00 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | NC INC ALREADY ADJUSTED 18/12/98 |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED ALEXANDER FORBES CONSULTING LIMI TED CERTIFICATE ISSUED ON 26/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 11/01/9911 January 1999 | NC INC ALREADY ADJUSTED 18/12/98 |
| 11/01/9911 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
| 11/01/9911 January 1999 | NC INC ALREADY ADJUSTED 12/11/98 |
| 29/12/9829 December 1998 | ﾽ NC 100/50000 12/11/98 |
| 18/11/9818 November 1998 | COMPANY NAME CHANGED ALEXANDER FORBES LIMITED CERTIFICATE ISSUED ON 19/11/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | COMPANY NAME CHANGED ALEXANDER FORBES EMPLOYEE BENEFI TS CONSULTANTS AND ACTUARIES LIM ITED CERTIFICATE ISSUED ON 25/09/98 |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/04/9530 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/08/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED ALEXANDER FORBES EMPLOYEE BENEFI TS CONSULTANTS AND ACTUARIES (P TY) LIMITED CERTIFICATE ISSUED ON 30/08/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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