| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-23 |
delete address First Canadian Place,
100 King Street West,
Suite 5700, Toronto,
ON M5X 1C7,
Canada |
| 2024-03-23 |
delete person Paul Lockey |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
insert about_pages_linkeddomain alphafmc.com |
| 2023-08-05 |
delete person Jubin Majlessi |
| 2023-04-07 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1NH |
| 2023-04-07 |
insert address 60 GRESHAM STREET GRESHAM STREET LONDON ENGLAND EC2V 7BB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN FRASER |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-01 |
insert address 6A Shenton Way,
#04-01,
Singapore 068815 |
| 2023-03-01 |
insert contact_pages_linkeddomain goo.gl |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
NEW BROAD STREET HOUSE 35 NEW BROAD STREET
LONDON
EC2M 1NH
UNITED KINGDOM |
| 2022-12-27 |
delete email tf..@axxsysconsulting.com |
| 2022-12-27 |
delete person Terry Flynn |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
delete otherexecutives Chris Georgilis |
| 2022-09-23 |
delete email cg..@axxsysconsulting.com |
| 2022-09-23 |
delete person Chris Georgilis |
| 2022-08-20 |
delete email ac..@axxsysconsulting.com |
| 2022-08-20 |
delete email kn..@axxsysconsulting.com |
| 2022-08-20 |
delete email pr..@axxsysconsulting.com |
| 2022-08-20 |
delete person Alix Cheema |
| 2022-08-20 |
delete person Kjell Johan Nordgard |
| 2022-08-20 |
delete person Philip Ritchie |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GREG ALAN COOK |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RITCHIE |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP RITCHIE / 24/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN FRASER / 24/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL PATON / 24/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FIENBERG / 24/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDERMOTT / 24/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCNULTY / 24/06/2022 |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIX CHEEMA |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDERMOTT / 01/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCNULTY / 01/03/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL PATON / 19/04/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED |
| 2021-02-25 |
update statutory_documents CESSATION OF ALPHA FINANCIAL MARKETS CONSULTING PLC AS A PSC |
| 2021-01-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2019 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update account_ref_month 12 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents ADOPT ARTICLES 05/06/2019 |
| 2019-06-13 |
update statutory_documents ADOPT ARTICLES 16/07/2015 |
| 2019-06-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-05 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ALIX JAGDEEP SINGH CHEEMA |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR EUAN FRASER |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL PATON |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FIENBERG |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCNULTY |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA FINANCIAL MARKETS CONSULTING PLC |
| 2019-06-05 |
update statutory_documents CESSATION OF ALEXANDER PHILIP RITCHIE AS A PSC |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIST GEORGILIS |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELD JAKSLAND |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS KRARUP CHRISTENSEN |
| 2019-05-16 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 42.7000 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 42.70 |
| 2019-03-04 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/18 |
| 2019-03-04 |
update statutory_documents SHARE PREMIUM A/C BE REDUCED 20/12/2018 |
| 2019-02-18 |
update statutory_documents SUB-DIVISION
23/11/18 |
| 2019-02-13 |
update statutory_documents SUBDIVISION 23/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRIST GEORGILIS |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERS |
| 2018-08-08 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 0.10 |
| 2018-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-15 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 0.10
07/06/18 TREASURY CAPITAL GBP 0 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 12/05/2017 |
| 2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 12/05/2017 |
| 2017-04-26 |
delete address 29 THROGMORTON STREET LONDON EC2N 2AT |
| 2017-04-26 |
insert address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1NH |
| 2017-04-26 |
update reg_address_care_of WARNFORD COURT => null |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
C/O WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED KELD FREDERIK JAKSLAND |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED KLAUS KRARUP CHRISTENSEN |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOELLER |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/05/16 TREASURY CAPITAL GBP 2 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-01 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERS / 23/07/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 49.00 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WATERS |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-05 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 21/11/2014 |
| 2014-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-12 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 44.10 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 19/12/2013 |
| 2014-01-07 |
delete address 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2014-01-07 |
insert address 29 THROGMORTON STREET LONDON EC2N 2AT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-04 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGEBERG MOELLER / 27/11/2012 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents SOLVENCY STATEMENT DATED 25/04/13 |
| 2013-05-01 |
update statutory_documents REDUCE ISSUED CAPITAL 25/04/2013 |
| 2013-05-01 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 52.00 |
| 2013-05-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-11-26 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 22/03/2012 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER EGEBERG MOELLER |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
TOKEN HOUSE
11-12 TOKENHOUSE YARD
LONDON
EC2R 7AS |
| 2010-11-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOECHLIN |
| 2010-11-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-11 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 52.10 |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-18 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 76.20 |
| 2010-01-06 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES JACQUES KOECHLIN / 01/10/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 01/10/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 01/10/2009 |
| 2010-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 01/10/2009 |
| 2009-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DODSON |
| 2009-09-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KOECHLIN / 18/11/2003 |
| 2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DODSON / 01/01/2008 |
| 2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 04/02/2008 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED PHILLIP RITCHIE |
| 2008-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
12/02/08 |
| 2008-02-14 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
TOKEN HOUSE
11-12 TOKENHOUSE YARD
LONDON
EC2R 7AS |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND |
| 2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
2 PLEASANT VIEW
BARDEN ROAD
SPELDHURST
TN3 0QH |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-10 |
update statutory_documents DIV 1000 AT £0.10 EACH 05/07/05 |
| 2005-07-20 |
update statutory_documents DIV
05/07/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |