Alpha Securities Trading Limited

Company Name	Alpha Securities Trading Limited
Company Status	Active
Company Number	03759568
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Previous Names	Betburst Limited and Piccadilly Growth Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Artemis Investment Management Llp Cassini House 57 St Jamess Street London SW1A 1LD

Director Name	Mr John Antony Cleeve Ayton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Artemis Investment Management Llp Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Ms Blathnaid Bergin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr James Robert Dominic Korner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(17 years, 11 months after company formation)
Appointment Duration	7 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cassini House 57 Saint Jamess Street London SW1A 1LD

Director Name	Mrs Victoria Katerine Stewart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House, 57-59 St. James's Street London SW1A 1LE

Secretary Name	Artemis Fund Managers Limited (Corporation)
Status	Current
Appointed	15 July 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Andrew John Greenwell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	1 White Pillars Holly Bank Road Hook Heath Woking Surrey GU22 0LL

Director Name	Peter Godfrey Metcalfe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2004)
Role	Fund Manager
Correspondence Address	19 Fern Road Newton Abbot Devon TQ12 4NR

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Andrzej Wiktor Sobczak
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 January 2008)
Role	Corporate Broker
Correspondence Address	Winthwaite Gorseway Sidmouth Devon EX10 8RJ

Director Name	Mr Charles Edward Willoughby Peel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57-59 St. James's Street London SW1A 1LD

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cassini House 57 Saint Jamess Street London SW1A 1LD

Director Name	Andrew Dalrymple
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 Saint Jamess Street London SW1A 1LD

Director Name	Mr David James Barron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 October 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 Saint Jamess Street London SW1A 1LD

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2006(6 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 Saint Jamess Street London SW1A 1LD

Director Name	Mr Ian Robert Dighe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	Company Dircetor
Country of Residence	England
Correspondence Address	Cassini House 57 Saint Jamess Street London SW1A 1LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2003)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2006)
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Artemis Investment Management Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2010)
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Secretary Name	Artemis Investment Management Llp (Corporation)
Status	Resigned
Appointed	01 October 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2014)
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Contact

Website	artemisfunds.com

Location

Registered Address	Cassini House 57 Saint Jamess Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Artemis Alpha Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,045,397
Gross Profit	-£67,042
Net Worth	£2,255,502
Cash	£589,345
Current Liabilities	£68,149

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

26 October 2023	Full accounts made up to 30 April 2023 (17 pages)
15 May 2023	Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023 (2 pages)
11 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
11 May 2023	Termination of appointment of Blathnaid Bergin as a director on 13 October 2022 (1 page)
9 May 2023	Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023 (2 pages)
19 January 2023	Full accounts made up to 30 April 2022 (17 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 30 April 2021 (17 pages)
18 May 2021	Auditor's resignation (1 page)
7 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 30 April 2020 (16 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 30 April 2019 (17 pages)
31 May 2019	Appointment of Mrs Victoria Katerine Stewart as a director on 31 May 2019 (2 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of Tom Cross Brown as a director on 11 October 2018 (1 page)
23 January 2019	Full accounts made up to 30 April 2018 (17 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 30 April 2017 (15 pages)
4 October 2017	Full accounts made up to 30 April 2017 (15 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
20 April 2017	Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017 (2 pages)
20 April 2017	Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017 (2 pages)
21 October 2016	Termination of appointment of David James Barron as a director on 5 October 2016 (2 pages)
21 October 2016	Termination of appointment of David James Barron as a director on 5 October 2016 (2 pages)
2 September 2016	Full accounts made up to 30 April 2016 (15 pages)
2 September 2016	Full accounts made up to 30 April 2016 (15 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (19 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (19 pages)
14 November 2015	Termination of appointment of Andrew Dalrymple as a director on 1 October 2015 (2 pages)
14 November 2015	Termination of appointment of Andrew Dalrymple as a director on 1 October 2015 (2 pages)
15 September 2015	Full accounts made up to 30 April 2015 (16 pages)
15 September 2015	Full accounts made up to 30 April 2015 (16 pages)
11 August 2015	Appointment of Blathnaid Bergin as a director on 9 July 2015 (4 pages)
11 August 2015	Appointment of Blathnaid Bergin as a director on 9 July 2015 (4 pages)
11 August 2015	Appointment of Blathnaid Bergin as a director on 9 July 2015 (4 pages)
9 July 2015	Appointment of John Antony Cleeve Ayton as a director on 25 June 2015 (3 pages)
9 July 2015	Appointment of John Antony Cleeve Ayton as a director on 25 June 2015 (3 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (16 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (16 pages)
16 October 2014	Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 (2 pages)
16 October 2014	Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 (2 pages)
16 October 2014	Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014 (2 pages)
15 August 2014	Full accounts made up to 30 April 2014 (16 pages)
15 August 2014	Full accounts made up to 30 April 2014 (16 pages)
11 August 2014	Appointment of Artemis Fund Managers Limited as a secretary on 15 July 2014 (3 pages)
11 August 2014	Appointment of Artemis Fund Managers Limited as a secretary on 15 July 2014 (3 pages)
5 August 2014	Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014 (2 pages)
5 August 2014	Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014 (2 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (17 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (17 pages)
13 December 2013	Appointment of Mr Duncan William Allan Budge as a director (3 pages)
13 December 2013	Appointment of Mr Duncan William Allan Budge as a director (3 pages)
3 December 2013	Termination of appointment of Ian Dighe as a director (2 pages)
3 December 2013	Termination of appointment of Ian Dighe as a director (2 pages)
17 October 2013	Full accounts made up to 30 April 2013 (17 pages)
17 October 2013	Full accounts made up to 30 April 2013 (17 pages)
22 July 2013	Auditor's resignation (2 pages)
22 July 2013	Auditor's resignation (2 pages)
29 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (17 pages)
29 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (17 pages)
3 September 2012	Full accounts made up to 30 April 2012 (16 pages)
3 September 2012	Full accounts made up to 30 April 2012 (16 pages)
21 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Mr Ian Robert Dighe on 31 December 2010 (3 pages)
12 September 2011	Director's details changed for Mr Simon Edward Callum Miller on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for Mr Tom Cross Brown on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for David James Barron on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for Mr Tom Cross Brown on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for Mr Simon Edward Callum Miller on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for Mr Ian Robert Dighe on 31 December 2010 (3 pages)
12 September 2011	Director's details changed for Andrew Dalrymple on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for Andrew Dalrymple on 12 October 2010 (3 pages)
12 September 2011	Director's details changed for David James Barron on 12 October 2010 (3 pages)
1 August 2011	Full accounts made up to 30 April 2011 (16 pages)
1 August 2011	Full accounts made up to 30 April 2011 (16 pages)
13 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
13 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
6 January 2011	Appointment of Mr Ian Robert Dighe as a director (3 pages)
6 January 2011	Appointment of Mr Ian Robert Dighe as a director (3 pages)
5 January 2011	Termination of appointment of Charles Peel as a director (2 pages)
5 January 2011	Termination of appointment of Charles Peel as a director (2 pages)
12 October 2010	Termination of appointment of Artemis Investment Management Limited as a secretary (2 pages)
12 October 2010	Appointment of Artemis Investment Management Llp as a secretary (3 pages)
12 October 2010	Termination of appointment of Artemis Investment Management Limited as a secretary (2 pages)
12 October 2010	Appointment of Artemis Investment Management Llp as a secretary (3 pages)
3 October 2010	Full accounts made up to 30 April 2010 (15 pages)
3 October 2010	Full accounts made up to 30 April 2010 (15 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2010	Statement of company's objects (2 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2010	Statement of company's objects (2 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
15 October 2009	Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Dalrymple on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for David James Barron on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Tom Cross Brown on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Dalrymple on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Charles Edward Willoughby Peel on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Dalrymple on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Tom Cross Brown on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for David James Barron on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for David James Barron on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Tom Cross Brown on 1 October 2009 (3 pages)
15 September 2009	Full accounts made up to 30 April 2009 (16 pages)
15 September 2009	Full accounts made up to 30 April 2009 (16 pages)
11 May 2009	Return made up to 27/04/09; full list of members (7 pages)
11 May 2009	Return made up to 27/04/09; full list of members (7 pages)
20 February 2009	Full accounts made up to 30 April 2008 (15 pages)
20 February 2009	Full accounts made up to 30 April 2008 (15 pages)
5 June 2008	Return made up to 27/04/08; full list of members (7 pages)
5 June 2008	Return made up to 27/04/08; full list of members (7 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of register of members (1 page)
12 March 2008	Full accounts made up to 30 April 2007 (12 pages)
12 March 2008	Full accounts made up to 30 April 2007 (12 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
13 July 2007	Return made up to 27/04/07; full list of members (7 pages)
13 July 2007	Return made up to 27/04/07; full list of members (7 pages)
2 October 2006	Full accounts made up to 30 April 2006 (13 pages)
2 October 2006	Full accounts made up to 30 April 2006 (13 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 55 moorgate london EC2R 6PA (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 55 moorgate london EC2R 6PA (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 27/04/06; full list of members (8 pages)
7 June 2006	Return made up to 27/04/06; full list of members (8 pages)
7 June 2006	Director's particulars changed (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
3 March 2006	Full accounts made up to 30 April 2005 (9 pages)
3 March 2006	Full accounts made up to 30 April 2005 (9 pages)
13 June 2005	Auditor's resignation (2 pages)
13 June 2005	Auditor's resignation (2 pages)
27 May 2005	Return made up to 27/04/05; full list of members (7 pages)
27 May 2005	Return made up to 27/04/05; full list of members (7 pages)
23 May 2005	Interim accounts made up to 22 April 2005 (6 pages)
23 May 2005	Interim accounts made up to 22 April 2005 (6 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
16 September 2004	Full accounts made up to 30 April 2004 (9 pages)
16 September 2004	Full accounts made up to 30 April 2004 (9 pages)
9 June 2004	Return made up to 27/04/04; full list of members (7 pages)
9 June 2004	Return made up to 27/04/04; full list of members (7 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
15 January 2004	Company name changed piccadilly growth trading limite d\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed piccadilly growth trading limite d\certificate issued on 15/01/04 (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Secretary resigned (1 page)
27 September 2003	Full accounts made up to 30 April 2003 (13 pages)
27 September 2003	Full accounts made up to 30 April 2003 (13 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
30 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Full accounts made up to 30 April 2002 (12 pages)
29 August 2002	Full accounts made up to 30 April 2002 (12 pages)
29 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2002	Full accounts made up to 30 April 2001 (12 pages)
15 February 2002	Full accounts made up to 30 April 2001 (12 pages)
23 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Amending 288A - sobczak (2 pages)
21 May 2001	Amending 288A - sobczak (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
3 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (1 page)
3 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (1 page)
3 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 2000	Full accounts made up to 30 April 2000 (11 pages)
11 August 2000	Full accounts made up to 30 April 2000 (11 pages)
8 June 2000	Return made up to 27/04/00; full list of members (7 pages)
8 June 2000	Return made up to 27/04/00; full list of members (7 pages)
24 June 1999	Memorandum and Articles of Association (17 pages)
24 June 1999	Memorandum and Articles of Association (17 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1999	Company name changed betburst LIMITED\certificate issued on 14/06/99 (2 pages)
11 June 1999	Company name changed betburst LIMITED\certificate issued on 14/06/99 (2 pages)
27 April 1999	Incorporation (13 pages)
27 April 1999	Incorporation (13 pages)

Alpha Securities Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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