ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28

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09/06/259 June 2025 Appointment of Mr Ian Laurence Walsh as a director on 2025-05-28

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07/03/257 March 2025 Confirmation statement made on 2025-03-01 with updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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13/12/2413 December 2024 Registration of charge 071606640008, created on 2024-12-10

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13/12/2413 December 2024 Registration of charge 071606640009, created on 2024-12-10

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15/11/2415 November 2024 Director's details changed for Mr John Campbell Paton on 2024-11-06

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27/08/2427 August 2024 Appointment of Mr Matthew Alexander Mace as a director on 2024-08-19

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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27/02/2427 February 2024 Cessation of Alpha Fmc Group Limited as a person with significant control on 2023-10-18

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27/02/2427 February 2024 Notification of Alpha Fmc Bidco Limited as a person with significant control on 2023-10-18

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2017-02-17

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20/11/2320 November 2023 Full accounts made up to 2023-03-31

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05/04/235 April 2023 Termination of appointment of Euan Fraser as a director on 2023-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/10/2220 October 2022 Full accounts made up to 2022-03-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-17 with no updates

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26/01/2226 January 2022 Termination of appointment of Neil Stephen Curham as a director on 2022-01-14

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26/01/2226 January 2022 Termination of appointment of Bo Lantorp as a director on 2022-01-14

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL PATON / 29/03/2019

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAKER

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MR JOHN CAMPBELL PATON

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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22/11/1722 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640003

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640007

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640004

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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16/03/1716 March 2017 17/02/17 Statement of Capital gbp 6035893.25 17/02/17 Statement of Capital usd 25000

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN TOMLINSON

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640002

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071606640001

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071606640007

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071606640006

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12/03/1612 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071606640005

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29/02/1629 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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19/02/1619 February 2016 SUB-DIVISION 03/02/16

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19/02/1619 February 2016 ADOPT ARTICLES 03/02/2016

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18/02/1618 February 2016 ARTICLES OF ASSOCIATION

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18/02/1618 February 2016 ALTER ARTICLES 03/02/2016

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071606640004

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06/02/166 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071606640003

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07/01/167 January 2016 DIRECTOR APPOINTED MR GAVIN MALCOLM TOMLINSON

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06/01/166 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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06/03/156 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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06/02/156 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 17 February 2014 with full list of shareholders

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25/02/1425 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1425 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 6035893.35

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11/12/1311 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071606640002

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05/11/135 November 2013 24/10/13 STATEMENT OF CAPITAL GBP 6013887.45 24/10/13 STATEMENT OF CAPITAL USD 25000.0

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30/10/1330 October 2013 ALTER ARTICLES 24/10/2013

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30/10/1330 October 2013 ADOPT ARTICLES 24/10/2013

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30/10/1330 October 2013 ARTICLES OF ASSOCIATION

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071606640001

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENT

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM ENTERPRISE HOUSE BEESONS YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM

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22/10/1322 October 2013 STATEMENT BY DIRECTORS

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21/10/1321 October 2013 AGREEMENT 20/03/2013

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24/04/1324 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 6014437.45 28/03/13 STATEMENT OF CAPITAL USD 25000.00

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22/04/1322 April 2013 RETURN OF PURCHASE OF OWN SHARES

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22/04/1322 April 2013 22/04/13 STATEMENT OF CAPITAL GBP 6013887.45 22/04/13 STATEMENT OF CAPITAL USD 25000.0

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17/04/1317 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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29/01/1329 January 2013 ADOPT ARTICLES 17/12/2012

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10/01/1310 January 2013 07/12/12 STATEMENT OF CAPITAL GBP 6030762.45 07/12/12 STATEMENT OF CAPITAL USD 25000.00

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10/01/1310 January 2013 27/11/12 STATEMENT OF CAPITAL GBP 6020762.45 27/11/12 STATEMENT OF CAPITAL USD 25000.00

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02/01/132 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/07/1216 July 2012 03/07/12 STATEMENT OF CAPITAL USD 25000.00 03/07/12 STATEMENT OF CAPITAL GBP 6020627.45

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11/07/1211 July 2012 26/06/12 STATEMENT OF CAPITAL GBP 6020627.45

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26/06/1226 June 2012 RETURN OF PURCHASE OF OWN SHARES

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26/06/1226 June 2012 26/06/12 STATEMENT OF CAPITAL GBP 6020612.60

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08/06/128 June 2012 ADOPT ARTICLES 15/05/2012

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08/06/128 June 2012 15/05/12 STATEMENT OF CAPITAL GBP 6075612.60

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16/03/1216 March 2012 RETURN OF PURCHASE OF OWN SHARES

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16/03/1216 March 2012 16/03/12 STATEMENT OF CAPITAL GBP 6075610

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07/03/127 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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18/11/1118 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/11/117 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 6185610.60

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15/07/1115 July 2011 ADOPT ARTICLES 28/06/2011

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17/05/1117 May 2011 SOLVENCY STATEMENT DATED 29/03/11

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16/05/1116 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 6014998

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16/05/1116 May 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/05/1116 May 2011 DIRECTOR APPOINTED MR EUAN FRASER

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16/05/1116 May 2011 12/04/11 STATEMENT OF CAPITAL GBP 6180913

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16/05/1116 May 2011 RETURN OF PURCHASE OF OWN SHARES

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19/04/1119 April 2011 12/04/11 STATEMENT OF CAPITAL GBP 6530913

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19/04/1119 April 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/04/1119 April 2011 DIRECTOR APPOINTED NEIL STEPHEN CURHAM

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05/04/115 April 2011 DIRECTOR APPOINTED MR EUAN FRASER

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29/03/1129 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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20/04/1020 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/04/1020 April 2010 20/04/10 STATEMENT OF CAPITAL GBP 7632500.0

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14/04/1014 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 6364998.0

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14/04/1014 April 2010 REDUCE ISSUED CAPITAL 15/03/2010

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13/04/1013 April 2010 13/04/10 STATEMENT OF CAPITAL GBP 7632500.0

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13/04/1013 April 2010 RETURN OF PURCHASE OF OWN SHARES

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13/04/1013 April 2010 SOLVENCY STATEMENT DATED 11/03/10

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07/04/107 April 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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31/03/1031 March 2010 SOLVENCY STATEMENT DATED 18/03/10

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16/03/1016 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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16/03/1016 March 2010 SUB-DIVISION 11/03/10

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16/03/1016 March 2010 11/03/10 STATEMENT OF CAPITAL GBP 8277500

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01/03/101 March 2010 DIRECTOR APPOINTED NICHOLAS BENJAMIN BAKER

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01/03/101 March 2010 SECRETARY APPOINTED NICHOLAS BENJAMIN BAKER

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01/03/101 March 2010 DIRECTOR APPOINTED BO LANTORP

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01/03/101 March 2010 DIRECTOR APPOINTED MR NICHOLAS ROBIN KENT

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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