ALPHA TRUSTEES LIMITED

Company number 05136530

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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)
05 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Vincent Philippe Francois Cambonie as a director on 24 February 2020
24 Feb 2020 TM02 Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 24 February 2020
17 Feb 2020 AP01 Appointment of Mr Toby William Larkman as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Craig John Wood as a director on 17 February 2020
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Oct 2018 TM01 Termination of appointment of James Tomlin as a director on 31 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
30 Jul 2018 AP03 Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 30 July 2018
12 Jul 2018 TM02 Termination of appointment of Afshan Rathore as a secretary on 12 July 2018
06 Apr 2018 TM01 Termination of appointment of Kate Ragnauth as a director on 6 April 2018
15 Mar 2018 AP01 Appointment of Mr Paul Downing as a director on 13 March 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
07 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
27 Jun 2017 PSC02 Notification of Embark Group Limited as a person with significant control on 31 May 2017
27 Jun 2017 PSC07 Cessation of Charles Stanley Group Plc as a person with significant control on 31 May 2017
27 Jun 2017 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 27 June 2017
19 Jun 2017 AP01 Appointment of Mr Vincent Philippe Francois Cambonie as a director on 6 June 2017
19 Jun 2017 AP03 Appointment of Ms Afshan Rathore as a secretary on 6 June 2017
19 Jun 2017 TM02 Termination of appointment of Julie Ung as a secretary on 31 May 2017
19 Jun 2017 TM01 Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017
05 Apr 2017 AP01 Appointment of Mr James Tomlin as a director on 3 April 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016