London
W1U 1DQ
Secretary Name | Ms Negin Minakaran |
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Status | Closed |
Appointed | 05 September 2013(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 04 April 2017) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | Mr Paul William Hilton Marsland |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2016(12 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 04 April 2017) |
Role | Partner/Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | Neil Warrick Gordon |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 March 2006) |
Role | Accountant |
Correspondence Address | 57 Craneford Way Twickenham TW2 7SB |
Secretary Name | Alastair Macfarlane Gibb |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 May 2010) |
Role | Company Director |
Correspondence Address | 39 Lytton Avenue Letchworth Hertfordshire SG6 3HU |
Director Name | Quintin John Heaney |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 257 County Hall Belvedere Road London SE1 7GH |
Director Name | Philip Alan Boyle |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 14 December 2006) |
Role | Investment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Tichborne Street North Laines Brighton East Sussex BN1 1UR |
Director Name | Mr Michael Christophers |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 years after company formation) |
Appointment Duration | 6 years (resigned 01 April 2012) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Old Burlington Street London W1S 3NN |
Director Name | Anthony Peter Cunningham |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2008) |
Role | Actuary |
Correspondence Address | Earlswood 33 Mount Row St Peter Port Guernsey Channel Islands GY1 1NU |
Director Name | Mr Anthony Denzil Mason |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 October 2007) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 2 The Causeway Sutton Surrey SM2 5RS |
Director Name | Rael Ilan Gordon |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 March 2006(2 years after company formation) |
Appointment Duration | 1 year (resigned 10 April 2007) |
Role | Actuary |
Correspondence Address | 21 Wykeham London NW4 2TB |
Director Name | Mr Aaron Romeil Punwani |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 18 May 2016) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | Mr Alexander Mark Waite |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 June 2014) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | Stephen John Davies |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 September 2007) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Pednor Close Pednor Chesham HP5 2SX |
Director Name | Mr David John Lane |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 18 May 2016) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | Mr David Andrew De Bruin |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Dutch/South African |
Status | Resigned |
Appointed | 30 January 2009(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 November 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Copthall Gardens Twickenham London Middlesex TW1 4HJ |
Secretary Name | Mr Alan Charles Wallwork |
---|---|
Status | Resigned |
Appointed | 19 May 2010(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 September 2013) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | Mr Edward Christian Kieswetter |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 April 2012(8 years after company formation) |
Appointment Duration | 4 years (resigned 06 April 2016) |
Role | Group Chief Executive |
Country of Residence | South Africa |
Correspondence Address | 95 Wigmore Street London W1U 1DQ |
Director Name | 25 Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Website | alexanderforbesfs.co.uk |
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Registered Address | 95 Wigmore Street London W1U 1DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
275.5k at £1 | Alexander Forbes Financial Services Holdings LTD 77.49% Ordinary |
---|---|
80k at £1 | Lane Clark & Peacock LLP 22.51% Ordinary |
Year | 2014 |
---|---|
Turnover | £11,707 |
Net Worth | £638,995 |
Cash | £988,416 |
Current Liabilities | £918,147 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2017 | Application to strike the company off the register (3 pages) |
24 August 2016 | Company name changed LCP europe LIMITED\certificate issued on 24/08/16
|
20 May 2016 | Appointment of Mr Paul William Hilton Marsland as a director on 18 May 2016 (2 pages) |
19 May 2016 | Termination of appointment of David John Lane as a director on 18 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Aaron Romeil Punwani as a director on 18 May 2016 (1 page) |
6 April 2016 | Termination of appointment of Edward Christian Kieswetter as a director on 6 April 2016 (1 page) |
8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
30 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
26 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
13 June 2014 | Termination of appointment of Alexander Waite as a director (1 page) |
28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Secretary's details changed for Mrs Negin Minakaran on 28 March 2014 (1 page) |
20 September 2013 | Full accounts made up to 31 March 2013 (16 pages) |
9 September 2013 | Termination of appointment of Alan Wallwork as a secretary (1 page) |
5 September 2013 | Appointment of Mrs Negin Minakaran as a secretary (1 page) |
20 August 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013 (1 page) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
18 September 2012 | Full accounts made up to 31 March 2012 (16 pages) |
3 April 2012 | Appointment of Mr Edward Christian Kieswetter as a director (2 pages) |
3 April 2012 | Termination of appointment of Michael Christophers as a director (1 page) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Director's details changed for Mr Michael Christophers on 29 March 2011 (2 pages) |
29 March 2011 | Director's details changed for Aaron Romeil Punwani on 29 March 2011 (2 pages) |
29 March 2011 | Director's details changed for Mr Alexander Mark Waite on 29 March 2011 (2 pages) |
29 March 2011 | Director's details changed for David John Lane on 29 March 2011 (2 pages) |
4 February 2011 | Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages) |
4 February 2011 | Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages) |
3 February 2011 | Director's details changed for Aaron Romeil Punwani on 20 January 2011 (2 pages) |
19 November 2010 | Termination of appointment of David De Bruin as a director (1 page) |
16 August 2010 | Full accounts made up to 31 March 2010 (14 pages) |
20 May 2010 | Termination of appointment of Alastair Gibb as a secretary (1 page) |
20 May 2010 | Appointment of Mr Alan Charles Wallwork as a secretary (1 page) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (7 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (7 pages) |
18 March 2010 | Director's details changed for Aaron Romeil Punwani on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for David John Lane on 18 March 2010 (2 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
11 March 2009 | Return made up to 04/03/09; full list of members (5 pages) |
10 February 2009 | Director appointed david andrew de bruin (2 pages) |
29 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
4 June 2008 | Appointment terminated director anthony cunningham (1 page) |
23 April 2008 | Director's change of particulars / anthony cunningham / 30/06/2007 (1 page) |
3 April 2008 | Return made up to 04/03/08; full list of members (5 pages) |
2 April 2008 | Director's change of particulars / anthony cunningham / 30/06/2007 (1 page) |
23 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
4 October 2007 | New director appointed (2 pages) |
1 October 2007 | Particulars of contract relating to shares (2 pages) |
1 October 2007 | Resolutions
|
1 October 2007 | Nc inc already adjusted 17/09/07 (1 page) |
1 October 2007 | Conso 17/09/07 (1 page) |
1 October 2007 | Ad 19/09/07--------- £ si 55485@1=55485 £ ic 300000/355485 (2 pages) |
8 May 2007 | Director resigned (1 page) |
30 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | Director resigned (1 page) |
6 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
2 January 2007 | Director's particulars changed (1 page) |
19 June 2006 | Nc inc already adjusted 16/05/06 (2 pages) |
19 June 2006 | Memorandum and Articles of Association (11 pages) |
19 June 2006 | Ad 16/05/06--------- £ si [email protected]=299999 £ ic 1/300000 (2 pages) |
19 June 2006 | Resolutions
|
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (7 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (5 pages) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
17 March 2006 | Director's particulars changed (1 page) |
17 March 2006 | Return made up to 04/03/06; full list of members (3 pages) |
5 January 2006 | Resolutions
|
28 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | Return made up to 04/03/05; full list of members (8 pages) |
9 March 2005 | New director appointed (3 pages) |
29 January 2005 | Director resigned (1 page) |
7 October 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | S-div 01/07/04 (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | Resolutions
|
8 July 2004 | Registered office changed on 08/07/04 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
30 June 2004 | Company name changed dmwsl 428 LIMITED\certificate issued on 30/06/04 (2 pages) |
4 March 2004 | Incorporation (33 pages) |