Company Information for ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED
60 GRESHAM STREET, LONDON, EC2V 7BB,
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Company Registration Number
04710715
Private Limited Company
Active |
Company Name | ||||
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ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED | ||||
Legal Registered Office | ||||
60 GRESHAM STREET LONDON EC2V 7BB Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 04710715 | |
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Company ID Number | 04710715 | |
Date formed | 2003-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974977444 |
Last Datalog update: | 2024-03-07 03:13:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BENJAMIN BAKER |
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MIKKO NESTORI ALA-ILOMAKI |
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NICHOLAS BENJAMIN BAKER |
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JONATHAN PHILIP BENSON |
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NEIL STEPHEN CURHAM |
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JOSEPH DOCKER |
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GREG FARAGHER-THOMAS |
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NICHOLAS FIENBERG |
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EUAN FRASER |
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GREGORY DAVID GLASS |
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ANDREW JOHN GLESSING |
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BO LANTORP |
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STUART MCNULTY |
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JON REED |
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MICHAEL DAVID SMITH |
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DUNCAN SPENCER |
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NINA SPENCER |
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KENNETH ROBERT TAYLOR |
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BARRIE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ROBIN KENT |
Director | ||
STUART MCNULTY |
Director | ||
CHRISTOPHER JOHN SEYMOUR SIER |
Director | ||
MARGARET CLARE KENT |
Company Secretary | ||
MARGARET CLARE KENT |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA FMC TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
ALPHA FMC MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Liquidation | |
ALPHA FMC MIDCO 2 LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-21 | Liquidation | |
ALPHA FMC BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Active | |
ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ALPHA FMC GROUP NOMINEES LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
ALPHA FMC GROUP LIMITED | Director | 2013-10-24 | CURRENT | 2013-04-26 | Liquidation | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
TOMTOM CONSULTANTS LIMITED | Director | 2012-11-16 | CURRENT | 2006-08-29 | Dissolved 2014-07-22 | |
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Director | 2011-04-12 | CURRENT | 2010-02-17 | Active | |
109 SHIRLAND ROAD LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Director | 2011-04-05 | CURRENT | 2010-02-17 | Active | |
AFMC EMPLOYEE TRUSTEE LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-23 | Dissolved 2015-11-24 | |
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
TEMPTING CAKE LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2018-03-20 | |
PENTIRE ADVISORY LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
B WEST CONSULTING LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EUAN FRASER | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS SARAH PEACOCK | |
DIRECTOR APPOINTED MR GREG ALAN COOK | ||
AP01 | DIRECTOR APPOINTED MR GREG ALAN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Mcnulty on 2022-03-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr John Campbell Paton on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO LANTORP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr John Campbell Paton on 2019-03-29 | |
TM02 | Termination of appointment of Nicholas Benjamin Baker on 2019-03-29 | |
AP01 | DIRECTOR APPOINTED MISS BETH SCAYSBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENJAMIN BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKKO NESTORI ALA-ILOMAKI | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMPBELL PATON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047107150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047107150004 | |
RES15 | CHANGE OF COMPANY NAME 13/12/20 | |
CERTNM | COMPANY NAME CHANGED ALPHA FINANCIAL MARKETS CONSULTING LIMITED CERTIFICATE ISSUED ON 04/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MIKKO NESTORI ALA-ILOMAKI | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GLESSING | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID GLASS | |
AP01 | DIRECTOR APPOINTED MR BARRIE WEST | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047107150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047107150003 | |
RP04AP01 | SECOND FILING OF AP01 FOR JONATHAN PHILIP BENSON | |
RP04AP01 | SECOND FILING OF AP01 FOR JONATHAN PHILIP BENSON | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JON REED | |
AP01 | DIRECTOR APPOINTED JONATHON PHILIP BENSON | |
AP01 | DIRECTOR APPOINTED JONATHON PHILIP BENSON | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047107150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047107150004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DOCKER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FIENBERG | |
AP01 | DIRECTOR APPOINTED MRS NINA SPENCER | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 25/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DUNCAN SPENCER | |
AP01 | DIRECTOR APPOINTED MICHAEL SMITH | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 25/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047107150003 | |
RES01 | ADOPT ARTICLES 24/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047107150002 | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENJAMIN BAKER / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN CURHAM / 25/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BENJAMIN BAKER / 25/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED GREG FARGHER-THOMAS | |
AP01 | DIRECTOR APPOINTED GREG FARAGHER-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCNULTY | |
AP01 | DIRECTOR APPOINTED STUART MCNULTY | |
AR01 | 25/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL STEPHEN CURHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCNULTY / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED STUART MCNULTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH02 | CONSOLIDATION 12/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/03/10 FULL LIST | |
SH02 | SUB-DIVISION 11/03/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIER | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BUSINESS FIDELITY LIMITED CERTIFICATE ISSUED ON 23/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/05/04--------- £ SI 25000@1=25000 £ IC 250000/275000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 10000/500000 26/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT) | ||
Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF TH OTHER FINANCE PARTIES | ||
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED | ||
LEASE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED
ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED owns 2 domain names.
omega-contracts.co.uk omegacontracts.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94018000 | Seats, n.e.s. | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |