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ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2016 AP01 Appointment of Mr Andrew Atta Darfoor as a director on 29 September 2016
23 Jun 2016 AA Full accounts made up to 31 March 2016
19 May 2016 TM01 Termination of appointment of Edward Christian Kieswetter as a director on 30 April 2016
19 Nov 2015 CH01 Director's details changed for Mr Phillip Mark Elliott on 7 November 2015
11 Nov 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 7,700,000
07 Nov 2015 AD01 Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015
02 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 7,700,000
02 Sep 2014 AA Full accounts made up to 31 March 2014
09 Apr 2014 AP01 Appointment of Mr Phillip Mark Elliott as a director
09 Apr 2014 TM01 Termination of appointment of Deon Viljoen as a director
11 Feb 2014 AUD Auditor's resignation
04 Feb 2014 TM01 Termination of appointment of Michael Christophers as a director
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 7,700,000
09 Oct 2013 AA Full accounts made up to 31 March 2013
17 Dec 2012 TM01 Termination of appointment of Antonio Gusmao as a director
16 Nov 2012 AD02 Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom
16 Nov 2012 AD02 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
15 Nov 2012 CH01 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012
15 Nov 2012 CH03 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012
15 Nov 2012 AD04 Register(s) moved to registered office address
19 Oct 2012 AD01 Registered office address changed from Royal Exchange 3Rd Floor, 1 Royal Exchange London EC3V 3LN United Kingdom on 19 October 2012
19 Oct 2012 AD01 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 19 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 March 2012