Alpha Financial Markets Consulting UK Limited

Company Name	Alpha Financial Markets Consulting UK Limited
Company Status	Active
Company Number	04710715
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Previous Names	Business Fidelity Limited and Alpha Financial Markets Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Euan Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	255 Goldhurst Terrace London NW6 3EP

Director Name	Mr John Campbell Paton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Ms Sarah Peacock
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Greg Alan Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Nicholas Robin Kent
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 24 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Secretary Name	Margaret Clare Kent
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 days after company formation)
Appointment Duration	2 years (resigned 04 April 2005)
Role	Company Director
Correspondence Address	7 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Margaret Clare Kent
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2004(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2005)
Role	Company Director
Correspondence Address	7 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Mr Nicholas Benjamin Baker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	The Cottage Rays Lane Penn High Wycombe Bucks HP10 8LH

Director Name	Bo Lantorp
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 February 2005(1 year, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wilton Avenue London W4 2HY

Secretary Name	Nicholas Benjamin Baker
Nationality	British
Status	Resigned
Appointed	04 April 2005(2 years after company formation)
Appointment Duration	13 years, 12 months (resigned 29 March 2019)
Role	Mgmt Consultant
Correspondence Address	The Cottage Rays Lane Penn High Wycombe Bucks HP10 8LH

Director Name	Dr Christopher John Seymour Sier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2009)
Role	Consultancy
Country of Residence	England
Correspondence Address	23a Vanbrugh Park Blackheath London SE3 7AF

Director Name	Stuart McNulty
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(8 years after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Neil Stephen Curham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 03 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Benfleet Close Cobham Surrey KT11 2NR

Director Name	Greg Faragher-Thomas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2011(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Duncan Spencer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Michael David Smith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Joseph Docker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Nicholas Fienberg
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mrs Nina Elizabeth Spencer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Jon Reed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Jonathan Philip Benson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Andrew John Glessing
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Mikko Nestori Ala-Ilomaki
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Kenneth Robert Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Barrie West
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Gregory David Glass
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Kevin O'Shaughnessy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Ms Olivia Jane Vinden
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Miss Beth Scaysbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Alexander Heasman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	020 77969300
Telephone region	London

Location

Registered Address	60 Gresham Street London EC2V 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

275k at £1	Alpha Financial Markets Consulting Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,797,000
Gross Profit	£7,840,000
Net Worth	£5,782,000
Cash	£4,182,000
Current Liabilities	£4,520,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

3 February 2016	Delivered on: 12 February 2016 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Mezzanine Security Agent) Classification: A registered charge Particulars: Trademark: alpha application/ registration number: 1023507 country: europe applicant/owner: alpha financial markets consulting limited classes: 9, 35, 36, 42 filing date: 17/08/2009 registration date: 17/08/2009 trademark: alpha application/ registration number: 4000450 country: usa applicant/owner: alpha financial markets consulting limited classes: 9, 35, 36, 42 filing date: 17/08/2009 registration date: 17/08/2009 and additional intellectual property. Please see deed for further details. Outstanding
3 February 2016	Delivered on: 6 February 2016 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Ip property 3109887,2427683,310879 for more details please refer to the instrument. Outstanding
24 October 2013	Delivered on: 6 November 2013 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Agent and Trustee for Itself and Each of Th Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 October 2013	Delivered on: 29 October 2013 Persons entitled: Baird Capital Partners Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 July 2008	Delivered on: 24 July 2008 Satisfied on: 7 October 2010 Persons entitled: Bank of Scotland PLC Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,125. Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
20 November 2023	Full accounts made up to 31 March 2023 (31 pages)
5 April 2023	Termination of appointment of Euan Fraser as a director on 31 March 2023 (1 page)
8 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
20 October 2022	Full accounts made up to 31 March 2022 (25 pages)
6 July 2022	Appointment of Ms Sarah Peacock as a director on 30 June 2022 (2 pages)
4 July 2022	Appointment of Mr Greg Alan Cook as a director on 30 June 2022 (2 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
9 March 2022	Director's details changed for Stuart Mcnulty on 1 March 2022 (2 pages)
22 December 2021	Full accounts made up to 31 March 2021 (28 pages)
19 April 2021	Director's details changed for Mr John Campbell Paton on 19 April 2021 (2 pages)
26 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 December 2020	Termination of appointment of Olivia Jane Vinden as a director on 27 November 2020 (1 page)
17 December 2020	Termination of appointment of Andrew John Glessing as a director on 2 December 2020 (1 page)
17 December 2020	Termination of appointment of Joseph Docker as a director on 7 December 2020 (1 page)
17 December 2020	Termination of appointment of Neil Stephen Curham as a director on 3 December 2020 (1 page)
17 December 2020	Termination of appointment of Barrie West as a director on 3 December 2020 (1 page)
17 December 2020	Termination of appointment of Nicholas Fienberg as a director on 27 November 2020 (1 page)
17 December 2020	Termination of appointment of Beth Scaysbrook as a director on 3 December 2020 (1 page)
17 December 2020	Termination of appointment of Duncan Spencer as a director on 7 December 2020 (1 page)
17 December 2020	Termination of appointment of Bo Lantorp as a director on 27 November 2020 (1 page)
17 December 2020	Termination of appointment of Gregory David Glass as a director on 7 December 2020 (1 page)
17 December 2020	Termination of appointment of Jonathan Philip Benson as a director on 7 December 2020 (1 page)
17 December 2020	Termination of appointment of Greg Faragher-Thomas as a director on 3 December 2020 (1 page)
17 December 2020	Termination of appointment of Michael David Smith as a director on 8 December 2020 (1 page)
17 December 2020	Termination of appointment of Nina Spencer as a director on 30 November 2020 (1 page)
17 December 2020	Termination of appointment of Kenneth Robert Taylor as a director on 27 November 2020 (1 page)
17 December 2020	Termination of appointment of Jon Reed as a director on 7 December 2020 (1 page)
17 December 2020	Termination of appointment of Alexander Heasman as a director on 7 December 2020 (1 page)
17 December 2020	Termination of appointment of Kevin O'shaughnessy as a director on 6 December 2020 (1 page)
15 December 2020	Full accounts made up to 31 March 2020 (28 pages)
8 June 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 March 2020	Full accounts made up to 31 March 2019 (23 pages)
24 April 2019	Director's details changed for Mr John Campbell Paton on 29 March 2019 (2 pages)
24 April 2019	Termination of appointment of Nicholas Benjamin Baker as a director on 29 March 2019 (1 page)
24 April 2019	Appointment of Mr Alex Heasman as a director on 1 April 2019 (2 pages)
24 April 2019	Appointment of Miss Beth Scaysbrook as a director on 1 April 2019 (2 pages)
24 April 2019	Termination of appointment of Nicholas Benjamin Baker as a secretary on 29 March 2019 (1 page)
8 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Mikko Nestori Ala-Ilomaki as a director on 26 February 2019 (1 page)
8 January 2019	Appointment of Mr John Campbell Paton as a director on 13 December 2018 (2 pages)
8 January 2019	Appointment of Mr Kevin O'shaughnessy as a director on 13 December 2018 (2 pages)
8 January 2019	Appointment of Ms Olivia Jane Vinden as a director on 13 December 2018 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (24 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
6 November 2017	Satisfaction of charge 047107150005 in full (1 page)
6 November 2017	Satisfaction of charge 047107150004 in full (1 page)
6 November 2017	Satisfaction of charge 047107150004 in full (1 page)
6 November 2017	Satisfaction of charge 047107150005 in full (1 page)
4 October 2017	Change of name notice (2 pages)
4 October 2017	Change of name notice (2 pages)
4 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
4 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
16 May 2017	Appointment of Mr Andrew John Glessing as a director on 11 April 2016 (3 pages)
16 May 2017	Appointment of Mr Barrie West as a director on 1 April 2017 (3 pages)
16 May 2017	Appointment of Mr Gregory David Glass as a director on 1 April 2017 (3 pages)
16 May 2017	Appointment of Mr Kenneth Robert Taylor as a director on 3 October 2016 (3 pages)
16 May 2017	Appointment of Mr Mikko Nestori Ala-Ilomaki as a director on 1 October 2016 (3 pages)
16 May 2017	Appointment of Mr Andrew John Glessing as a director on 11 April 2016 (3 pages)
16 May 2017	Appointment of Mr Gregory David Glass as a director on 1 April 2017 (3 pages)
16 May 2017	Appointment of Mr Barrie West as a director on 1 April 2017 (3 pages)
16 May 2017	Appointment of Mr Kenneth Robert Taylor as a director on 3 October 2016 (3 pages)
16 May 2017	Appointment of Mr Mikko Nestori Ala-Ilomaki as a director on 1 October 2016 (3 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
14 October 2016	Full accounts made up to 31 March 2016 (18 pages)
14 October 2016	Full accounts made up to 31 March 2016 (18 pages)
13 September 2016	Satisfaction of charge 047107150002 in full (4 pages)
13 September 2016	Satisfaction of charge 047107150003 in full (4 pages)
13 September 2016	Satisfaction of charge 047107150003 in full (4 pages)
13 September 2016	Satisfaction of charge 047107150002 in full (4 pages)
21 July 2016	Second filing for the appointment of Jonathan Philip Benson as a director (6 pages)
21 July 2016	Second filing for the appointment of Jonathan Philip Benson as a director (6 pages)
5 July 2016	Appointment of Jonathon Philip Benson as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2016 (3 pages)
5 July 2016	Appointment of Jon Reed as a director on 1 April 2016 (2 pages)
5 July 2016	Appointment of Jonathon Philip Benson as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2016 (3 pages)
5 July 2016	Appointment of Jon Reed as a director on 1 April 2016 (2 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 275,000 (14 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 275,000 (14 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 February 2016	Registration of charge 047107150005, created on 3 February 2016 (16 pages)
12 February 2016	Registration of charge 047107150005, created on 3 February 2016 (16 pages)
6 February 2016	Registration of charge 047107150004, created on 3 February 2016 (17 pages)
6 February 2016	Registration of charge 047107150004, created on 3 February 2016 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
18 December 2015	Appointment of Mr Nicholas Fienberg as a director on 1 April 2015 (2 pages)
18 December 2015	Appointment of Mr Joseph Docker as a director on 1 April 2015 (2 pages)
18 December 2015	Appointment of Mr Joseph Docker as a director on 1 April 2015 (2 pages)
18 December 2015	Appointment of Mrs Nina Spencer as a director on 1 April 2015 (2 pages)
18 December 2015	Appointment of Mrs Nina Spencer as a director on 1 April 2015 (2 pages)
18 December 2015	Appointment of Mr Nicholas Fienberg as a director on 1 April 2015 (2 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 275,000 (11 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 275,000 (11 pages)
6 February 2015	Full accounts made up to 31 March 2014 (19 pages)
6 February 2015	Full accounts made up to 31 March 2014 (19 pages)
18 September 2014	Appointment of Duncan Spencer as a director on 1 April 2014 (3 pages)
18 September 2014	Appointment of Duncan Spencer as a director on 1 April 2014 (3 pages)
18 September 2014	Appointment of Michael Smith as a director on 1 April 2014 (3 pages)
18 September 2014	Appointment of Duncan Spencer as a director on 1 April 2014 (3 pages)
18 September 2014	Appointment of Michael Smith as a director on 1 April 2014 (3 pages)
16 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 275,000 (9 pages)
16 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 275,000 (9 pages)
11 December 2013	Full accounts made up to 31 March 2013 (22 pages)
11 December 2013	Full accounts made up to 31 March 2013 (22 pages)
6 November 2013	Registration of charge 047107150003 (50 pages)
6 November 2013	Registration of charge 047107150003 (50 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2013	Registration of charge 047107150002 (50 pages)
29 October 2013	Termination of appointment of Nicholas Kent as a director (1 page)
29 October 2013	Termination of appointment of Nicholas Kent as a director (1 page)
29 October 2013	Registration of charge 047107150002 (50 pages)
29 October 2013	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 29 October 2013 (1 page)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (10 pages)
16 April 2013	Director's details changed for Nicholas Benjamin Baker on 25 March 2013 (2 pages)
16 April 2013	Director's details changed for Neil Stephen Curham on 25 March 2013 (2 pages)
16 April 2013	Secretary's details changed for Nicholas Benjamin Baker on 25 March 2013 (2 pages)
16 April 2013	Director's details changed for Neil Stephen Curham on 25 March 2013 (2 pages)
16 April 2013	Secretary's details changed for Nicholas Benjamin Baker on 25 March 2013 (2 pages)
16 April 2013	Director's details changed for Nicholas Benjamin Baker on 25 March 2013 (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
21 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
10 June 2011	Appointment of Greg Fargher-Thomas as a director (2 pages)
10 June 2011	Appointment of Greg Faragher-Thomas as a director (2 pages)
10 June 2011	Appointment of Greg Faragher-Thomas as a director (2 pages)
6 June 2011	Termination of appointment of Stuart Mcnulty as a director (1 page)
6 June 2011	Termination of appointment of Stuart Mcnulty as a director (1 page)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Appointment of Stuart Mcnulty as a director (3 pages)
17 May 2011	Appointment of Stuart Mcnulty as a director (3 pages)
19 April 2011	Appointment of Neil Stephen Curham as a director (2 pages)
19 April 2011	Appointment of Neil Stephen Curham as a director (2 pages)
11 April 2011	Director's details changed for Stuart Mcnulty on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Stuart Mcnulty on 11 April 2011 (2 pages)
6 April 2011	Appointment of Stuart Mcnulty as a director (2 pages)
6 April 2011	Appointment of Stuart Mcnulty as a director (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
18 October 2010	Consolidation of shares on 12 October 2010 (5 pages)
18 October 2010	Consolidation of shares on 12 October 2010 (5 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (20 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (20 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2010	Sub-division of shares on 11 March 2010 (5 pages)
16 March 2010	Sub-division of shares on 11 March 2010 (5 pages)
19 January 2010	Full accounts made up to 31 March 2009 (12 pages)
19 January 2010	Full accounts made up to 31 March 2009 (12 pages)
5 October 2009	Termination of appointment of Christopher Sier as a director (2 pages)
5 October 2009	Termination of appointment of Christopher Sier as a director (2 pages)
21 May 2009	Return made up to 25/03/09; full list of members (8 pages)
21 May 2009	Return made up to 25/03/09; full list of members (8 pages)
9 January 2009	Full accounts made up to 31 March 2008 (12 pages)
9 January 2009	Full accounts made up to 31 March 2008 (12 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Return made up to 25/03/08; full list of members (6 pages)
22 April 2008	Return made up to 25/03/08; full list of members (6 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 April 2007	Return made up to 25/03/07; full list of members (3 pages)
17 April 2007	Return made up to 25/03/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
4 April 2006	Return made up to 25/03/06; full list of members (3 pages)
4 April 2006	Return made up to 25/03/06; full list of members (3 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 September 2005	Company name changed business fidelity LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed business fidelity LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 25/03/05; full list of members (7 pages)
13 April 2005	Return made up to 25/03/05; full list of members (7 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
25 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 May 2004	Ad 14/05/04--------- Â£ si 25000@1=25000 Â£ ic 250000/275000 (3 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Ad 14/05/04--------- Â£ si 25000@1=25000 Â£ ic 250000/275000 (3 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
8 April 2004	Return made up to 25/03/04; full list of members (6 pages)
8 April 2004	Ad 29/03/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (3 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 April 2004	Return made up to 25/03/04; full list of members (6 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2004	Ad 29/03/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (3 pages)
8 April 2004	Nc inc already adjusted 26/03/04 (1 page)
8 April 2004	Nc inc already adjusted 26/03/04 (1 page)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
25 March 2003	Incorporation (9 pages)
25 March 2003	Incorporation (9 pages)

Alpha Financial Markets Consulting UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London