Alpha Financial Markets Consulting Group Limited

Company Name	Alpha Financial Markets Consulting Group Limited
Company Status	Active
Company Number	07160664
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)

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	05 April 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Management Consultant
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(8 years, 10 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	Mr Greg Alan Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(12 years, 4 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	Ms Sarah Peacock
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(12 years, 4 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 John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eastern Esplanade Broadstairs Kent CT10 1DQ

Director Name	Mr Nicholas Robin Kent
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Consultant
Country of Residence	England
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 February 2010(same day as company formation)
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	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wilton Avenue London W4 2HY

Secretary Name	Nicholas Benjamin Baker
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Rays Lane Penn High Wycombe Bucks HP10 8LH

Director Name	Neil Stephen Curham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 14 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Gavin Malcolm Tomlinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Contact

Website	www.ncp-financial.com

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

6m at £1	Alpha Fmc Group LTD 98.51% Ordinary B
328.2k at £0.1	Alpha Fmc Group LTD 0.54% Ordinary A
250k at $0.1	Alpha Fmc Group LTD 0.41% Ordinary Usa
3.8k at £3.1	Alpha Fmc Group LTD 0.19% Ordinary C
100k at £0.1	Alpha Fmc Group LTD 0.16% Ordinary Lux
82.4k at £0.1	Alpha Fmc Group LTD 0.14% Ordinary Anv
24.5k at £0.1	Alpha Fmc Group LTD 0.04% Ordinary Uk
1.7k at £0.01	Alpha Fmc Group LTD 0.00% Ordinary E

Financials

Year	2014
Net Worth	£15,132,000
Cash	£60,000
Current Liabilities	£536,000

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

1 April 2016	Delivered on: 11 April 2016 Persons entitled: Lloyds Bank PLC (As Senior Agent and as Senior Security Agent (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
9 March 2016	Delivered on: 18 March 2016 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Mezzanine Security Agent) Classification: A registered charge Outstanding
9 March 2016	Delivered on: 12 March 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Senior Secured Parties) Classification: A registered charge Outstanding
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 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 the 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

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with updates (4 pages)
27 February 2024	Cessation of Alpha Fmc Group Limited as a person with significant control on 18 October 2023 (1 page)
27 February 2024	Notification of Alpha Fmc Bidco Limited as a person with significant control on 18 October 2023 (2 pages)
21 November 2023	Second filing of Confirmation Statement dated 17 February 2017 (6 pages)
20 November 2023	Full accounts made up to 31 March 2023 (24 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 (22 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)
3 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Bo Lantorp as a director on 14 January 2022 (1 page)
26 January 2022	Termination of appointment of Neil Stephen Curham as a director on 14 January 2022 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (20 pages)
19 April 2021	Director's details changed for Mr John Campbell Paton on 19 April 2021 (2 pages)
30 March 2021	Full accounts made up to 31 March 2020 (19 pages)
18 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (21 pages)
1 May 2019	Director's details changed for Mr John Campbell Paton on 29 March 2019 (2 pages)
1 May 2019	Termination of appointment of Nicholas Benjamin Baker as a director on 29 March 2019 (1 page)
1 May 2019	Termination of appointment of Nicholas Benjamin Baker as a secretary on 29 March 2019 (1 page)
5 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr John Campbell Paton as a director on 13 December 2018 (2 pages)
5 January 2019	Full accounts made up to 31 March 2018 (23 pages)
23 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
6 November 2017	Satisfaction of charge 071606640004 in full (1 page)
6 November 2017	Satisfaction of charge 071606640007 in full (1 page)
6 November 2017	Satisfaction of charge 071606640004 in full (1 page)
6 November 2017	Satisfaction of charge 071606640003 in full (1 page)
6 November 2017	Satisfaction of charge 071606640003 in full (1 page)
6 November 2017	Satisfaction of charge 071606640007 in full (1 page)
16 March 2017	Confirmation statement made on 17 February 2017 with updates (9 pages)
16 March 2017	17/02/17 Statement of Capital gbp 6035893.25 17/02/17 Statement of Capital usd 25000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/11/2023. (10 pages)
16 March 2017	Confirmation statement made on 17 February 2017 with updates (9 pages)
1 November 2016	Termination of appointment of Gavin Malcolm Tomlinson as a director on 29 September 2016 (2 pages)
1 November 2016	Termination of appointment of Gavin Malcolm Tomlinson as a director on 29 September 2016 (2 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 071606640002 in full (4 pages)
13 September 2016	Satisfaction of charge 071606640001 in full (4 pages)
13 September 2016	Satisfaction of charge 071606640002 in full (4 pages)
13 September 2016	Satisfaction of charge 071606640001 in full (4 pages)
11 April 2016	Registration of charge 071606640007, created on 1 April 2016 (34 pages)
11 April 2016	Registration of charge 071606640007, created on 1 April 2016 (34 pages)
18 March 2016	Registration of charge 071606640006, created on 9 March 2016 (39 pages)
18 March 2016	Registration of charge 071606640006, created on 9 March 2016 (39 pages)
12 March 2016	Registration of charge 071606640005, created on 9 March 2016 (23 pages)
12 March 2016	Registration of charge 071606640005, created on 9 March 2016 (23 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 6,035,893.25 USD 25,000 (12 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 6,035,893.25 USD 25,000 (12 pages)
19 February 2016	Sub-division of shares on 3 February 2016 (6 pages)
19 February 2016	Change of share class name or designation (2 pages)
19 February 2016	Particulars of variation of rights attached to shares (3 pages)
19 February 2016	Resolutions RES13 ‐ Sub divided 03/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
19 February 2016	Sub-division of shares on 3 February 2016 (6 pages)
19 February 2016	Change of share class name or designation (2 pages)
19 February 2016	Particulars of variation of rights attached to shares (3 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 03/02/2016 (14 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 February 2016	Memorandum and Articles of Association (36 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 February 2016	Memorandum and Articles of Association (36 pages)
12 February 2016	Registration of charge 071606640004, created on 3 February 2016 (16 pages)
12 February 2016	Registration of charge 071606640004, created on 3 February 2016 (16 pages)
6 February 2016	Registration of charge 071606640003, created on 3 February 2016 (17 pages)
6 February 2016	Registration of charge 071606640003, created on 3 February 2016 (17 pages)
7 January 2016	Appointment of Mr Gavin Malcolm Tomlinson as a director on 1 September 2015 (2 pages)
7 January 2016	Appointment of Mr Gavin Malcolm Tomlinson as a director on 1 September 2015 (2 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (17 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (17 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6,035,893.25 USD 25,000 (11 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6,035,893.25 USD 25,000 (11 pages)
6 February 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
6 February 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
7 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders (21 pages)
7 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders (21 pages)
25 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,035,893.35 (13 pages)
25 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,035,893.35 (13 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
6 November 2013	Registration of charge 071606640002 (50 pages)
6 November 2013	Registration of charge 071606640002 (50 pages)
5 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 6,013,887.45 USD 25,000.0 (14 pages)
5 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 6,013,887.45 USD 25,000.0 (14 pages)
30 October 2013	Memorandum and Articles of Association (45 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2013	Memorandum and Articles of Association (45 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
29 October 2013	Registration of charge 071606640001 (50 pages)
29 October 2013	Termination of appointment of Nicholas Kent as a director (1 page)
29 October 2013	Registration of charge 071606640001 (50 pages)
29 October 2013	Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 October 2013 (1 page)
29 October 2013	Termination of appointment of Nicholas Kent as a director (1 page)
29 October 2013	Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 October 2013 (1 page)
22 October 2013	Statement by directors (1 page)
22 October 2013	Statement by directors (1 page)
21 October 2013	Resolutions RES13 ‐ Agreement 20/03/2013 (4 pages)
21 October 2013	Resolutions RES13 ‐ Agreement 20/03/2013 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 6,014,437.45 USD 25,000.00 (11 pages)
24 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 6,014,437.45 USD 25,000.00 (11 pages)
22 April 2013	Cancellation of shares. Statement of capital on 22 April 2013 GBP 6,013,887.45 USD 25,000.0 (8 pages)
22 April 2013	Cancellation of shares. Statement of capital on 22 April 2013 GBP 6,013,887.45 USD 25,000.0 (8 pages)
22 April 2013	Purchase of own shares. (3 pages)
22 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,030,762.45 USD 25,000.00 (8 pages)
10 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 6,020,762.45 USD 25,000.00 (10 pages)
10 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 6,020,762.45 USD 25,000.00 (10 pages)
10 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,030,762.45 USD 25,000.00 (8 pages)
10 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,030,762.45 USD 25,000.00 (8 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (14 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (14 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 USD 25,000.00 GBP 6,020,627.45 (10 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 USD 25,000.00 GBP 6,020,627.45 (10 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 USD 25,000.00 GBP 6,020,627.45 (10 pages)
11 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,020,627.45 (5 pages)
11 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,020,627.45 (5 pages)
26 June 2012	Purchase of own shares. (3 pages)
26 June 2012	Purchase of own shares. (3 pages)
26 June 2012	Cancellation of shares. Statement of capital on 26 June 2012 GBP 6,020,612.60 (5 pages)
26 June 2012	Cancellation of shares. Statement of capital on 26 June 2012 GBP 6,020,612.60 (5 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
8 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 6,075,612.60 (5 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
8 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 6,075,612.60 (5 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 6,075,610 (4 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 6,075,610 (4 pages)
16 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
7 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
18 November 2011	Full accounts made up to 31 March 2011 (13 pages)
18 November 2011	Full accounts made up to 31 March 2011 (13 pages)
7 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 6,185,610.60 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 6,185,610.60 (4 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 May 2011	Solvency statement dated 29/03/11 (2 pages)
17 May 2011	Solvency statement dated 29/03/11 (2 pages)
16 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,180,913 (6 pages)
16 May 2011	Cancellation of shares. Statement of capital on 16 May 2011 GBP 6,014,998 (7 pages)
16 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
16 May 2011	Purchase of own shares. (3 pages)
16 May 2011	Appointment of Mr Euan Fraser as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 05/04/2011 (3 pages)
16 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
16 May 2011	Purchase of own shares. (3 pages)
16 May 2011	Cancellation of shares. Statement of capital on 16 May 2011 GBP 6,014,998 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,180,913 (6 pages)
16 May 2011	Appointment of Mr Euan Fraser as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 05/04/2011 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,530,913 (4 pages)
19 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2011	Appointment of Neil Stephen Curham as a director (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,530,913 (4 pages)
19 April 2011	Appointment of Neil Stephen Curham as a director (3 pages)
19 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2011	Appointment of Mr Euan Fraser as a director (2 pages)
5 April 2011	Appointment of Mr Euan Fraser as a director (2 pages)
29 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
20 April 2010	Statement of capital on 20 April 2010 GBP 7,632,500.0 (7 pages)
20 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 April 2010	Statement of capital on 20 April 2010 GBP 7,632,500.0 (7 pages)
20 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 April 2010	Statement of capital on 31 March 2010 GBP 6,364,998.0 (7 pages)
14 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 April 2010	Statement of capital on 31 March 2010 GBP 6,364,998.0 (7 pages)
14 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 7,632,500.0 (7 pages)
13 April 2010	Solvency statement dated 11/03/10 (1 page)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 7,632,500.0 (7 pages)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Solvency statement dated 11/03/10 (1 page)
7 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
7 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
31 March 2010	Solvency statement dated 18/03/10 (1 page)
31 March 2010	Solvency statement dated 18/03/10 (1 page)
16 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 8,277,500 (7 pages)
16 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 8,277,500 (7 pages)
16 March 2010	Sub-division of shares on 11 March 2010 (7 pages)
16 March 2010	Sub-division of shares on 11 March 2010 (7 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 March 2010	Appointment of Mr Nicholas Robin Kent as a director (2 pages)
1 March 2010	Appointment of Bo Lantorp as a director (2 pages)
1 March 2010	Appointment of Nicholas Benjamin Baker as a secretary (1 page)
1 March 2010	Appointment of Mr Nicholas Robin Kent as a director (2 pages)
1 March 2010	Appointment of Bo Lantorp as a director (2 pages)
1 March 2010	Appointment of Nicholas Benjamin Baker as a secretary (1 page)
1 March 2010	Appointment of Nicholas Benjamin Baker as a director (2 pages)
1 March 2010	Appointment of Nicholas Benjamin Baker as a director (2 pages)
25 February 2010	Termination of appointment of John Carter as a director (1 page)
25 February 2010	Termination of appointment of John Carter as a director (1 page)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Alpha Financial Markets Consulting Group Limited

Business Activity

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Filing History

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