Alphagen Capital Limited

Company Name	Alphagen Capital Limited
Directors	Ian Bassford and Rhiannon Willow Chaudhuri
Company Status	Active
Company Number	00962757
Category	Private Limited Company
Incorporation Date	25 September 1969(53 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Ian Bassford
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(51 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(51 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	13 April 2005(35 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Gordon Vernon Bayley
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 May 1994)
Role	Actuary
Correspondence Address	The Old Manor Witley Surrey GU8 5QW

Director Name	Bernard James Brindley
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	8 Sydenham Avenue London SE26 6UH

Director Name	Christopher John Holmes
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 1995)
Role	Manager
Correspondence Address	6 Waterer Rise Wallington Surrey SM6 9DN

Director Name	Kevin Harry McBrien
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	7 Carlton Road Redhill Surrey RH1 2BY

Secretary Name	Steven John O'Brien
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 June 2000)
Role	Company Director
Correspondence Address	10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	Paul Bryant Harris
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Manager
Correspondence Address	10 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(26 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 1999)
Role	Investment Manager
Correspondence Address	20 Southwood Lane Highgate Village London N6 5EE

Director Name	Mr Laurence Michael Edmans
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2000)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	Allens Oast Old Road East Peckham Kent TN12 5ER

Director Name	Philip Wynford Moore
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2000)
Role	Actuary
Correspondence Address	Great Pell Oasthouse Pell Green Wadhurst East Sussex TN5 6EF

Secretary Name	Susan Jane Colson
Nationality	British
Status	Resigned
Appointed	23 June 2000(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Bounds Oak Way Bidborough Tunbridge Wells Kent TN4 0TW

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(31 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 July 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(31 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 July 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2001(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	01 December 2001(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2002(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2004)
Role	Director Customer Services
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(32 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Ian William Laughlin
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2005)
Role	Managing Director
Correspondence Address	Lake Lodge West End Road Maxey Peterborough Cambridgeshire PE6 9EJ

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 52 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 March 2007(37 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 March 2007(37 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard Patrick McNamara
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(41 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 August 2015)
Role	Head Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Arno Kitts
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(41 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 March 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Paul James Graham
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(43 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Lesley Elaine Cairney
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(43 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David John Elms
Date of Birth	October 1967 (Born 55 years ago)
Nationality	Irish,Australian
Status	Resigned
Appointed	21 June 2013(43 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(44 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2018)
Role	Risk Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	John Graham Foggin
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(47 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(48 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Havilland James De Sausmarez
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(49 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Paul Bruce Greenwood
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(49 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael Ho
Date of Birth	April 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2019(49 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £1	Henderson Global Investors (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,805,000
Net Worth	£41,723,000
Cash	£25,116,000
Current Liabilities	£8,850,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2022 (9 months, 3 weeks ago)
Next Return Due	24 June 2023 (2 months, 3 weeks from now)

Filing History

25 August 2021	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 (2 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
13 May 2021	Full accounts made up to 31 December 2020 (29 pages)
30 April 2021	Termination of appointment of John Graham Foggin as a director on 30 April 2021 (1 page)
30 April 2021	Termination of appointment of Paul Bruce Greenwood as a director on 30 April 2021 (1 page)
30 April 2021	Termination of appointment of Havilland James De Sausmarez as a director on 30 April 2021 (1 page)
30 April 2021	Appointment of Ian Bassford as a director on 30 April 2021 (2 pages)
30 April 2021	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 30 April 2021 (2 pages)
27 April 2021	Statement by Directors (1 page)
27 April 2021	Statement of capital on 27 April 2021 GBP 1 (3 pages)
27 April 2021	Solvency Statement dated 20/04/21 (1 page)
27 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (25 pages)
28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Michael Ho as a director on 14 February 2020 (1 page)
25 June 2019	Termination of appointment of Rhiannon Willow Chaudhuri as a director on 20 June 2019 (1 page)
13 June 2019	Appointment of Mr Michael Ho as a director on 12 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
13 May 2019	Full accounts made up to 31 December 2018 (24 pages)
19 March 2019	Appointment of Mr Paul Bruce Greenwood as a director on 19 March 2019 (2 pages)
12 March 2019	Appointment of Havilland James De Sausmarez as a director on 12 March 2019 (2 pages)
29 January 2019	Termination of appointment of David John Elms as a director on 22 January 2019 (1 page)
4 October 2018	Termination of appointment of Paul James Graham as a director on 30 September 2018 (1 page)
1 October 2018	Termination of appointment of Christopher Benjamin Chaloner as a director on 28 September 2018 (1 page)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
23 April 2018	Full accounts made up to 31 December 2017 (24 pages)
28 November 2017	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 27 September 2017 (3 pages)
28 November 2017	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 27 September 2017 (3 pages)
25 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
25 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (23 pages)
4 May 2017	Full accounts made up to 31 December 2016 (23 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
31 October 2016	Appointment of John Graham Foggin as a director on 5 October 2016 (3 pages)
31 October 2016	Appointment of John Graham Foggin as a director on 5 October 2016 (3 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 250,001 (7 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 250,001 (7 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
9 March 2016	Termination of appointment of Lesley Cairney as a director on 18 February 2016 (2 pages)
9 March 2016	Termination of appointment of Lesley Cairney as a director on 18 February 2016 (2 pages)
6 October 2015	Appointment of Martin Robert Skinner as a director on 24 September 2015 (3 pages)
6 October 2015	Appointment of Martin Robert Skinner as a director on 24 September 2015 (3 pages)
9 September 2015	Memorandum and Articles of Association (28 pages)
9 September 2015	Memorandum and Articles of Association (28 pages)
28 August 2015	Company name changed henderson alternative investment advisor LIMITED\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-27 (2 pages)
28 August 2015	Change of name notice (2 pages)
28 August 2015	Company name changed henderson alternative investment advisor LIMITED\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-27 (2 pages)
28 August 2015	Change of name notice (2 pages)
25 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 13 August 2015 (2 pages)
25 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 13 August 2015 (2 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 250,001 (8 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 250,001 (8 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 250,001 (8 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (17 pages)
12 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 250,001 (8 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 250,001 (8 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 250,001 (8 pages)
20 February 2014	Appointment of Mr Christopher Benjamin Chaloner as a director (3 pages)
20 February 2014	Appointment of Mr Christopher Benjamin Chaloner as a director (3 pages)
20 November 2013	Director's details changed for Lesley Cairney on 15 October 2013 (3 pages)
20 November 2013	Director's details changed for Lesley Cairney on 15 October 2013 (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Appointment of David John Elms as a director (3 pages)
4 July 2013	Appointment of David John Elms as a director (3 pages)
27 June 2013	Appointment of Lesley Cairney as a director (3 pages)
27 June 2013	Appointment of Lesley Cairney as a director (3 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Appointment of Paul James Graham as a director (3 pages)
14 February 2013	Appointment of Paul James Graham as a director (3 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
17 October 2012	Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
17 October 2012	Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
5 July 2012	Statement by directors (1 page)
5 July 2012	Solvency statement dated 29/06/12 (1 page)
5 July 2012	Statement of capital on 5 July 2012 GBP 250,001 (4 pages)
5 July 2012	Resolutions RES13 ‐ Share premium account reduced 29/06/2012 (1 page)
5 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 250,001 (4 pages)
5 July 2012	Statement of capital on 5 July 2012 GBP 250,001 (4 pages)
5 July 2012	Statement by directors (1 page)
5 July 2012	Solvency statement dated 29/06/12 (1 page)
5 July 2012	Statement of capital on 5 July 2012 GBP 250,001 (4 pages)
5 July 2012	Resolutions RES13 ‐ Share premium account reduced 29/06/2012 (1 page)
5 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 250,001 (4 pages)
16 May 2012	Termination of appointment of Arno Kitts as a director (2 pages)
16 May 2012	Termination of appointment of Arno Kitts as a director (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2011	Termination of appointment of Andrew Formica as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Formica as a director (2 pages)
25 August 2011	Appointment of Dr Arno Kitts as a director (3 pages)
25 August 2011	Appointment of Richard Mcnamara as a director (3 pages)
25 August 2011	Appointment of Dr Arno Kitts as a director (3 pages)
25 August 2011	Appointment of Richard Mcnamara as a director (3 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
1 June 2010	Statement of company's objects (3 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
1 June 2010	Statement of company's objects (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (15 pages)
16 May 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
13 November 2008	Director's change of particulars / andrew formica / 05/11/2008 (1 page)
13 November 2008	Director's change of particulars / andrew formica / 05/11/2008 (1 page)
5 November 2008	Director's change of particulars / andrew formica / 04/06/2008 (1 page)
5 November 2008	Director's change of particulars / andrew formica / 04/06/2008 (1 page)
9 June 2008	Appointment terminated director katherine o'neill (1 page)
9 June 2008	Appointment terminated director katherine o'neill (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (14 pages)
19 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
25 May 2007	Return made up to 02/05/07; full list of members (3 pages)
25 May 2007	Return made up to 02/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
16 May 2007	Accounts made up to 31 December 2006 (14 pages)
16 May 2007	Accounts made up to 31 December 2006 (14 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	New director appointed (3 pages)
26 May 2006	Return made up to 02/05/06; full list of members (2 pages)
26 May 2006	Return made up to 02/05/06; full list of members (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
16 May 2006	Accounts made up to 31 December 2005 (11 pages)
16 May 2006	Accounts made up to 31 December 2005 (11 pages)
3 October 2005	Company name changed henderson financial services LTD\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed henderson financial services LTD\certificate issued on 03/10/05 (2 pages)
25 June 2005	Return made up to 02/05/05; full list of members (2 pages)
25 June 2005	Return made up to 02/05/05; full list of members (2 pages)
17 May 2005	Accounts made up to 31 December 2004 (11 pages)
17 May 2005	Accounts made up to 31 December 2004 (11 pages)
3 May 2005	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
15 April 2005	Company name changed npi investment managers LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed npi investment managers LIMITED\certificate issued on 15/04/05 (2 pages)
14 December 2004	Memorandum and Articles of Association (15 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Memorandum and Articles of Association (15 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	Accounts made up to 31 December 2003 (12 pages)
18 May 2004	Accounts made up to 31 December 2003 (12 pages)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Accounts made up to 31 December 2002 (12 pages)
28 September 2003	Accounts made up to 31 December 2002 (12 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Return made up to 02/05/03; full list of members (6 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Return made up to 02/05/03; full list of members (6 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (3 pages)
4 August 2002	New director appointed (3 pages)
21 May 2002	Accounts made up to 31 December 2001 (11 pages)
21 May 2002	Accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 02/05/02; full list of members (6 pages)
17 May 2002	Return made up to 02/05/02; full list of members (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 55 calverley road tunbridge wells kent TN1 2UE (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 55 calverley road tunbridge wells kent TN1 2UE (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
9 August 2001	Memorandum and Articles of Association (16 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Memorandum and Articles of Association (16 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2001	New director appointed (6 pages)
8 August 2001	New director appointed (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (5 pages)
6 August 2001	New director appointed (5 pages)
21 May 2001	Accounts made up to 31 December 2000 (13 pages)
21 May 2001	Accounts made up to 31 December 2000 (13 pages)
18 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (3 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (3 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
30 June 2000	Auditor's resignation (1 page)
30 June 2000	Auditor's resignation (1 page)
14 June 2000	Location of register of members (1 page)
14 June 2000	Location of register of members (1 page)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
20 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
7 April 2000	Accounts made up to 31 December 1999 (14 pages)
7 April 2000	Accounts made up to 31 December 1999 (14 pages)
16 December 1999	Registered office changed on 16/12/99 from: 48 gracechurch street london EC3V 0EJ (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 48 gracechurch street london EC3V 0EJ (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
25 May 1999	Return made up to 02/05/99; no change of members 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
25 May 1999	Return made up to 02/05/99; no change of members 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
20 April 1999	Accounts made up to 31 December 1998 (14 pages)
20 April 1999	Accounts made up to 31 December 1998 (14 pages)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Director's particulars changed (1 page)
10 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 48 gracechurch street london EC3P 3HH (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 48 gracechurch street london EC3P 3HH (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
1 June 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Accounts made up to 31 December 1997 (13 pages)
27 April 1998	Accounts made up to 31 December 1997 (13 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
30 May 1997	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 1997	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 April 1997	Accounts made up to 31 December 1996 (17 pages)
9 April 1997	Accounts made up to 31 December 1996 (17 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
20 May 1996	Accounts made up to 31 December 1995 (14 pages)
20 May 1996	Return made up to 02/05/96; no change of members (5 pages)
20 May 1996	Accounts made up to 31 December 1995 (14 pages)
20 May 1996	Return made up to 02/05/96; no change of members (5 pages)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
17 July 1995	Accounts made up to 31 December 1994 (14 pages)
17 July 1995	Accounts made up to 31 December 1994 (14 pages)
1 June 1995	Return made up to 02/05/95; no change of members (4 pages)
1 June 1995	Return made up to 02/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
30 November 1994	Company name changed national provident investment ma nagers LIMITED\certificate issued on 01/12/94 (2 pages)
30 November 1994	Company name changed national provident investment ma nagers LIMITED\certificate issued on 01/12/94 (2 pages)
3 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 September 1969	Incorporation (21 pages)
25 September 1969	Incorporation (21 pages)

Alphagen Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London