Alpha Financial Markets Consulting Uk Limited
04710715
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 30/06/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 44
Also on 6 other boards
director · Since 28/05/2025
CHIEF FINANCIAL OFFICER
DUTCH,BRITISH · UNITED KINGDOM · Age 58
Also on 23 other boards
director · Since 28/05/2025
CHIEF OPERATING OFFICER
IRISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 28/05/2025
Dutch,British · United Kingdom · Age 58
Former
corporate nominee secretary · Resigned 27/03/2003
corporate nominee director · Resigned 27/03/2003
secretary · Resigned 04/04/2005
director · Resigned 04/04/2005
director · Resigned 18/09/2009
director · Resigned 05/04/2011
director · Resigned 24/10/2013
director · Resigned 26/02/2019
director · Resigned 29/03/2019
secretary · Resigned 29/03/2019
director · Resigned 27/11/2020
director · Resigned 27/11/2020
director · Resigned 27/11/2020
director · Resigned 27/11/2020
director · Resigned 30/11/2020
director · Resigned 02/12/2020
director · Resigned 03/12/2020
director · Resigned 03/12/2020
director · Resigned 03/12/2020
director · Resigned 03/12/2020
director · Resigned 06/12/2020
director · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 08/12/2020
director · Resigned 31/03/2023
director · Resigned 27/03/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Alpha Financial Markets Consulting Group Limited
Wework, 7th Floor, Moor Place, 1 Fore Street, London, EC2Y 9DT
Reg: 7160664 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
60 GRESHAM STREET
LONDON
EC2V 7BB
Filing History100 filings
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
statement of companys objects
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
change of name notice
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number