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ALFA FINANCIAL SOFTWARE GROUP LIMITED - Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Company Information
- Company registration number
- 08278888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Place
- 1 Fore Street Avenue
- London
- EC2Y 9DT Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT UK
Management
- Managing Directors
- DENTON, Andrew Warren, Dr
- PAGE, Andrew Neville
- MAGRATH, Duncan Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Alfa Financial Software Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHP CONSULTING GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
✓
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ALFA FINANCIAL SOFTWARE GROUP LIMITED Company Description
- ALFA FINANCIAL SOFTWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08278888. Its current trading status is "live". It was registered 2012-11-02. It was previously called CHP CONSULTING GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-11-02.It can be contacted at Moor Place .
Get ALFA FINANCIAL SOFTWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alfa Financial Software Group Limited - Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08278888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08278888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08278888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
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resolution (2017-05-12) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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change-person-director-company-with-change-date (2017-10-12) - CH01
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memorandum-articles (2016-03-30) - MEM/ARTS
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-07-15) - RESOLUTIONS
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resolution (2016-11-25) - RESOLUTIONS
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resolution (2016-03-30) - RESOLUTIONS
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change-of-name-notice (2016-11-25) - CONNOT
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resolution (2016-03-15) - RESOLUTIONS
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resolution (2016-03-11) - RESOLUTIONS
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capital-allotment-shares (2015-05-14) - SH01
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resolution (2014-04-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-02-22) - RP04
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change-of-name-notice (2013-06-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-06-25) - SH19
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legacy (2013-06-25) - SH20
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legacy (2013-06-25) - CAP-SS
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capital-allotment-shares (2013-06-25) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-14) - SH01
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