ALFA Financial Software Limited

Company Name	ALFA Financial Software Limited
Company Status	Active
Company Number	02482325
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Previous Name	CHP Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Andrew Warren Denton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(13 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Moor Place 1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moor Place 1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr Matthew Paul White
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Place 1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr Justin Michael Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Mr Ian Raymond Hargrave
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (resigned 30 September 2015)
Role	Management Consultants
Country of Residence	England
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Mr Andrew Neville Page
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	28 years, 8 months (resigned 06 November 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Moor Place 1 Fore Street Avenue London EC2Y 9DT

Secretary Name	Mr Ian Raymond Hargrave
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (resigned 30 September 2015)
Role	Management Consultants
Country of Residence	England
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Christopher Angus Pearson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	IT Consultant
Correspondence Address	253 Walmer Road London W11 4EW

Director Name	Mrs Jane Elizabeth Hargrave
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Ms Vivienne Katherine Maclachlan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Moor Place 1 Fore Street Avenue London EC2Y 9DT

Contact

Website	www.chpconsulting.com
Telephone	07 109675877
Telephone region	Mobile

Location

Registered Address	Moor Place 1 Fore Street Avenue London EC2Y 9DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.1m at £0.01	Chp Consulting Group LTD 80.45% Ordinary
998k at £0.01	E.m. Cooper 19.51% Ordinary
2k at £0.01	J.m. Cooper 0.04% Ordinary

Financials

Year	2014
Turnover	£43,289,000
Net Worth	£45,587,000
Cash	£26,875,000
Current Liabilities	£13,449,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

24 October 2002	Delivered on: 28 October 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,000,000 credited to account designation 55500900 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
20 June 2000	Delivered on: 6 July 2000 Persons entitled: The Scottish Life Assurance Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) in relation to the premises known as seventh floor augustine house austin friars london EC2. Particulars: All the company's right ttle benefit and interest in and to he deposit of Â£43,706.25 placed in an interest bearing account in the name of the company and specifically designated "seventh floor augustine house deposit account" at such bank or other institution as the landlord shall from time to time decide in it's absolute discretion and notify the tenant in writing together with all related rights thereto and thereof under the deed. See the mortgage charge document for full details. Outstanding
20 June 2000	Delivered on: 6 July 2000 Persons entitled: The Scottish Life Assurance Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) in relation to premises known as sixth floor augustine house austin friars london EC2. Particulars: All the company's right title benefit and interest in and to the deposit of Â£80,088.75 placed in an interest bearing account in the name of the tenant and specifically designated "sixth floor augustine house deposit account" at such bank or other institution as the landlord shall from time to time decide in it's absolute discretion and notify the tenant in writing together with all related rights thereto and thereof under the deed. See the mortgage charge document for full details. Outstanding
20 June 2000	Delivered on: 6 July 2000 Persons entitled: The Scottish Life Assurance Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises known as fifth floor augustine house austin friars london EC2. Particulars: All the company's right title benefit and interest in and to the deposit of Â£99,596.25 placed in an interest bearing account in the name of the company and specifically designated "fifth floor augustine house deposit account" at such bank or other institution as the landlord shall decide in it's absolute discretion and notify the company in writing and all related rights thereto and thereof under the terms of the deed. Outstanding

Filing History

20 November 2020	Termination of appointment of Andrew Neville Page as a director on 6 November 2020 (1 page)
20 November 2020	Appointment of Mr Matthew Paul White as a director on 6 November 2020 (2 pages)
5 August 2020	Full accounts made up to 31 December 2019 (39 pages)
11 May 2020	Appointment of Mr Duncan Jonathan Magrath as a director on 1 May 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 December 2018 (31 pages)
29 April 2019	Termination of appointment of Vivienne Katherine Maclachlan as a director on 26 April 2019 (1 page)
27 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (28 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
12 October 2017	Director's details changed for Mr Andrew Warren Denton on 4 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Andrew Neville Page on 4 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Andrew Warren Denton on 4 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Andrew Warren Denton on 4 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Andrew Warren Denton on 4 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Andrew Neville Page on 4 October 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (28 pages)
15 June 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Appointment of Ms Vivienne Maclachlan as a director on 11 May 2017 (2 pages)
1 June 2017	Appointment of Ms Vivienne Maclachlan as a director on 11 May 2017 (2 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-23 (3 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-23 (3 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 51,144 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 51,144 (4 pages)
9 October 2015	Termination of appointment of Ian Raymond Hargrave as a secretary on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Ian Raymond Hargrave as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Ian Raymond Hargrave as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Ian Raymond Hargrave as a secretary on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Jane Elizabeth Hargrave as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Jane Elizabeth Hargrave as a director on 30 September 2015 (1 page)
17 September 2015	Registered office address changed from 20 Gresham Street London EC2V 7JE to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 20 Gresham Street London EC2V 7JE to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 17 September 2015 (1 page)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 51,144 (7 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 51,144 (7 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 51,144 (7 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 51,144 (7 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 September 2013	Purchase of own shares. (3 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 51,144 (4 pages)
2 September 2013	Purchase of own shares. (3 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 51,144 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 51,144 (4 pages)
12 August 2013	Director's details changed for Andrew Warren Denton on 8 July 2013 (2 pages)
12 August 2013	Director's details changed for Andrew Warren Denton on 8 July 2013 (2 pages)
12 August 2013	Director's details changed for Andrew Warren Denton on 8 July 2013 (2 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
14 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
20 July 2012	Purchase of own shares. (3 pages)
20 July 2012	Cancellation of shares. Statement of capital on 20 July 2012 GBP 53,902.63 (4 pages)
20 July 2012	Purchase of own shares. (3 pages)
20 July 2012	Cancellation of shares. Statement of capital on 20 July 2012 GBP 53,902.63 (4 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 55,971.59 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 55,971.59 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 55,020.59 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 55,020.59 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 55,020.59 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 55,971.59 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 54,827.59 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 54,827.59 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 54,827.59 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 54,827.59 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 54,827.59 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 54,827.59 (3 pages)
23 August 2011	Purchase of own shares. (3 pages)
23 August 2011	Cancellation of shares. Statement of capital on 23 August 2011 GBP 54,827.59 (4 pages)
23 August 2011	Purchase of own shares. (3 pages)
23 August 2011	Cancellation of shares. Statement of capital on 23 August 2011 GBP 54,827.59 (4 pages)
28 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
28 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
8 November 2010	Termination of appointment of Justin Cooper as a director (1 page)
8 November 2010	Termination of appointment of Justin Cooper as a director (1 page)
20 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 October 2010	Cancellation of shares. Statement of capital on 20 October 2010 GBP 60,000.00 (4 pages)
20 October 2010	Cancellation of shares. Statement of capital on 20 October 2010 GBP 60,000.00 (4 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
17 March 2010	Director's details changed for Andrew Warren Denton on 16 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Andrew Warren Denton on 16 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA on 3 March 2010 (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (22 pages)
12 May 2009	Full accounts made up to 31 December 2008 (22 pages)
25 March 2009	Return made up to 16/03/09; full list of members (5 pages)
25 March 2009	Return made up to 16/03/09; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
23 April 2008	Return made up to 16/03/08; full list of members (5 pages)
23 April 2008	Return made up to 16/03/08; full list of members (5 pages)
4 April 2008	Director appointed mrs jane elizabeth hargrave (1 page)
4 April 2008	Director appointed mrs jane elizabeth hargrave (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (22 pages)
29 August 2007	Full accounts made up to 31 December 2006 (22 pages)
26 March 2007	Return made up to 16/03/07; full list of members (4 pages)
26 March 2007	Return made up to 16/03/07; full list of members (4 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (21 pages)
23 October 2006	Full accounts made up to 31 December 2005 (21 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 16/03/06; full list of members (9 pages)
6 April 2006	Return made up to 16/03/06; full list of members (9 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 March 2005	Return made up to 16/03/05; full list of members (9 pages)
29 March 2005	Return made up to 16/03/05; full list of members (9 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
23 March 2004	Return made up to 16/03/04; full list of members (9 pages)
23 March 2004	Return made up to 16/03/04; full list of members (9 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
29 September 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
29 September 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
7 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
7 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Return made up to 16/03/02; full list of members (8 pages)
21 March 2002	Return made up to 16/03/02; full list of members (8 pages)
1 October 2001	Accounts for a medium company made up to 30 April 2001 (13 pages)
1 October 2001	Accounts for a medium company made up to 30 April 2001 (13 pages)
2 April 2001	Return made up to 16/03/01; full list of members (8 pages)
2 April 2001	Return made up to 16/03/01; full list of members (8 pages)
2 October 2000	Accounts for a medium company made up to 30 April 2000 (12 pages)
2 October 2000	Accounts for a medium company made up to 30 April 2000 (12 pages)
21 August 2000	Registered office changed on 21/08/00 from: 3RD floor 10-11 austin friars london EC2N 2HG (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 3RD floor 10-11 austin friars london EC2N 2HG (1 page)
6 July 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
10 April 2000	Return made up to 16/03/00; full list of members (8 pages)
10 April 2000	Return made up to 16/03/00; full list of members (8 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 April 1999	Return made up to 16/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Return made up to 16/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
1 April 1999	Ad 22/02/99--------- Â£ si [email protected]=59400 Â£ ic 600/60000 (2 pages)
1 April 1999	Ad 22/02/99--------- Â£ si [email protected]=59400 Â£ ic 600/60000 (2 pages)
12 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1999	Nc inc already adjusted 22/02/99 (1 page)
12 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1999	Nc inc already adjusted 22/02/99 (1 page)
12 March 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 March 1999	S-div 26/02/99 (1 page)
12 March 1999	S-div 26/02/99 (1 page)
12 March 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
21 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 March 1997	Return made up to 16/03/97; no change of members (4 pages)
11 March 1997	Return made up to 16/03/97; no change of members (4 pages)
12 December 1996	Registered office changed on 12/12/96 from: 8 earl street london EC2A 2AL (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 8 earl street london EC2A 2AL (1 page)
16 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
19 March 1996	Return made up to 16/03/96; full list of members (6 pages)
19 March 1996	Return made up to 16/03/96; full list of members (6 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
7 September 1995	Full accounts made up to 30 April 1995 (5 pages)
7 September 1995	Full accounts made up to 30 April 1995 (5 pages)
10 August 1990	Ad 30/04/90--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
10 August 1990	Ad 30/04/90--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
29 May 1990	Memorandum and Articles of Association (9 pages)
29 May 1990	Memorandum and Articles of Association (9 pages)
22 May 1990	Company name changed\certificate issued on 22/05/90 (2 pages)
22 May 1990	Company name changed\certificate issued on 22/05/90 (2 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 May 1990	Director resigned;new director appointed (4 pages)
17 May 1990	Director resigned;new director appointed (4 pages)
16 March 1990	Incorporation (9 pages)
16 March 1990	Incorporation (9 pages)

ALFA Financial Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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