| Date | Description |
|---|
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
delete alias ALPHABET CAPITAL GROUP LIMITED |
| 2023-01-17 |
delete alias ALPHABET CAPITAL LIMITED |
| 2023-01-17 |
delete email in@alphabetcapital.com |
| 2023-01-17 |
delete index_pages_linkeddomain wealthandfinance-news.com |
| 2023-01-17 |
delete phone + 44 20 8133 9119 |
| 2023-01-17 |
insert index_pages_linkeddomain meltingpot2020.com |
| 2023-01-17 |
insert index_pages_linkeddomain pif.events |
| 2023-01-17 |
insert index_pages_linkeddomain weforum.org |
| 2023-01-17 |
insert phone + 44 7379096676 |
| 2022-08-11 |
delete address Leave a comment Arab Health 2020, Dubai |
| 2022-08-11 |
insert alias ALPHABET CAPITAL GROUP LIMITED |
| 2022-08-11 |
insert alias ALPHABET CAPITAL LIMITED |
| 2022-08-11 |
insert email in@alphabetcapital.com |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-04-08 |
insert index_pages_linkeddomain acquisition-international.com |
| 2022-04-08 |
insert index_pages_linkeddomain en.wordpress.com |
| 2022-04-08 |
insert index_pages_linkeddomain subscribe.wordpress.com |
| 2022-04-08 |
insert index_pages_linkeddomain wp.me |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MEIJLINK / 02/11/2021 |
| 2021-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MEIJLINK / 02/11/2021 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA JANE LOUISA MEIJLINK / 02/11/2021 |
| 2021-09-15 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 75010 |
| 2021-09-06 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 60010 |
| 2021-09-03 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 55010 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-06 |
delete index_pages_linkeddomain en.wordpress.com |
| 2021-02-06 |
delete index_pages_linkeddomain subscribe.wordpress.com |
| 2021-02-06 |
delete index_pages_linkeddomain wp.me |
| 2021-02-04 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-19 |
insert index_pages_linkeddomain en.wordpress.com |
| 2020-10-19 |
insert index_pages_linkeddomain subscribe.wordpress.com |
| 2020-10-19 |
insert index_pages_linkeddomain wp.me |
| 2020-06-30 |
delete address 43 Berkeley Square, Suite 4b, Mayfair, Westminster, London W1J 5FJ |
| 2020-06-30 |
delete source_ip 67.195.197.76 |
| 2020-06-30 |
insert address 43 Berkeley Square, Suite 4b,
Mayfair, London W1J 5FJ
United Kingdom |
| 2020-06-30 |
insert address Leave a comment Arab Health 2020, Dubai |
| 2020-06-30 |
insert index_pages_linkeddomain acq-intl.com |
| 2020-06-30 |
insert index_pages_linkeddomain acquisition-intl.com |
| 2020-06-30 |
insert index_pages_linkeddomain amazon.co.uk |
| 2020-06-30 |
insert index_pages_linkeddomain amazon.com |
| 2020-06-30 |
insert index_pages_linkeddomain corporatelivewire.com |
| 2020-06-30 |
insert index_pages_linkeddomain files.wordpress.com |
| 2020-06-30 |
insert index_pages_linkeddomain hedgefundsreview.com |
| 2020-06-30 |
insert index_pages_linkeddomain investor-review.com |
| 2020-06-30 |
insert index_pages_linkeddomain knect365.com |
| 2020-06-30 |
insert index_pages_linkeddomain tehrantimes.com |
| 2020-06-30 |
insert index_pages_linkeddomain wealthandfinance-intl.com |
| 2020-06-30 |
insert index_pages_linkeddomain wealthandfinance-news.com |
| 2020-06-30 |
insert phone + 971 528625073 |
| 2020-06-30 |
insert source_ip 67.195.197.25 |
| 2020-06-30 |
update primary_contact 43 Berkeley Square, Suite 4b, Mayfair, Westminster, London W1J 5FJ => 43 Berkeley Square, Suite 4b,
Mayfair, London W1J 5FJ
United Kingdom |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-08-27 |
delete phone + 971 (0) 528625073 |
| 2019-08-27 |
insert phone +44 20 8133 9119 |
| 2019-08-27 |
update description |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-09-09 |
delete source_ip 98.139.135.128 |
| 2018-09-09 |
insert source_ip 67.195.197.76 |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-18 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-02 |
delete phone +44 (0) 7710908590 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-15 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-17 |
delete source_ip 98.139.135.199 |
| 2015-10-17 |
insert industry_tag investment advisory |
| 2015-10-17 |
insert source_ip 98.139.135.128 |
| 2015-10-17 |
update description |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-16 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARCELA MEIJLINK / 01/06/2015 |
| 2015-06-07 |
insert founder Rebecca Meijlink |
| 2015-06-07 |
update description |
| 2015-06-07 |
update person_description Rebecca Meijlink => Rebecca Meijlink |
| 2015-06-07 |
update person_title Rebecca Meijlink: Managing Director; Founder and Managing Director of AlphaBet Capital Advisors Ltd, Has over Seventeen Years Experience in the Financial Services Industry => Founder; Managing Director |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
delete address 43 43 BERKELEY SQUARE, SUITE 4B MAYFAIR, WESTMINSTER LONDON W1J 5FJ |
| 2014-08-07 |
insert address 43 BERKELEY SQUARE SUITE 4B MAYFAIR WESTMINSTER LONDON W1J 5FJ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
delete address 43 43 BERKELEY SQUARE, SUITE 4B MAYFAIR, WESTMINSTER LONDON UNITED KINGDOM W1J 5FJ |
| 2014-07-07 |
insert address 43 43 BERKELEY SQUARE, SUITE 4B MAYFAIR, WESTMINSTER LONDON W1J 5FJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-06 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-04-16 |
delete source_ip 68.180.151.96 |
| 2014-04-16 |
insert source_ip 98.139.135.199 |
| 2013-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MEIJLINK / 27/10/2013 |
| 2013-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MEIJLINK / 27/10/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6DF |
| 2013-06-24 |
insert address 43 43 BERKELEY SQUARE, SUITE 4B MAYFAIR, WESTMINSTER LONDON UNITED KINGDOM W1J 5FJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-25 |
delete address Dukes Court, 3rd Floor North, 32 Duke Street, St.James's, London SW1Y 6DF |
| 2012-12-25 |
delete email ak..@alphabetcapital.com |
| 2012-12-25 |
delete person Akhter Kalfey |
| 2012-12-25 |
insert address 43 Berkeley Square, Suite 4b, Mayfair, Westminster, London W1J 5FJ |
| 2012-12-25 |
insert email ru..@alphabetcapital.com |
| 2012-12-25 |
insert person Rupert Clark |
| 2012-12-25 |
insert phone + 971 (0) 528625073 |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
DUKES COURT 3RD FLOOR NORTH
32 DUKE STREET ST JAMES'S
LONDON
SW1Y 6DF
UNITED KINGDOM |
| 2012-12-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-28 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
DUKES COURT, 3RD FLOOR NORTH 32 UKE STREET
ST. JAMES'S
LONDON
SW1Y 6DF |
| 2011-06-15 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MEIJLINK / 15/06/2011 |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
DUKES COURT 32 DUKE STREET
ST.JAMES'S
LONDON
SW1Y 6DF
UNITED KINGDOM |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MEIJLINK / 01/10/2010 |
| 2010-06-02 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
69 MARVILLE ROAD
LONDON
SW6 7BB |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARCELA MEIJLINK / 20/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MEIJLINK / 01/11/2009 |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MEIJLINK / 01/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MEIJLINK / 01/11/2009 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MEIJLINK / 15/03/2008 |
| 2008-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-16 |
update statutory_documents £ IC 80010/5010
02/02/07
£ SR 75000@1=75000 |
| 2007-02-16 |
update statutory_documents TO REDEEN SHARES 02/02/07 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
6 MARCH HOUSE
13-15 WESTBOURNE STREET
LONDON
W2 2TZ |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-27 |
update statutory_documents 10000 X£1 SHARES ALLOTT 21/01/05 |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-05 |
update statutory_documents 10000 SHARE ALLOTMENT 29/09/04 |
| 2004-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/03 |
| 2004-05-27 |
update statutory_documents £ NC 10/1000000
05/0 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-05 |
update statutory_documents COMPANY NAME CHANGED
RM CONSULTING LTD
CERTIFICATE ISSUED ON 05/05/04 |
| 2004-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |