Alfred Blackmore LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
10630 LIMITED
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
Company type Private Limited Company , Liquidation Company Number 03931919 Record last updated Friday, November 17, 2023 11:08:23 AM UTC Official Address Resolve Partners LLp One America Square Crosswall London Ec3n2lb Tower There are 29 companies registered at this street
Postal Code EC3N2LB Sector Dormant Company
Visits Document Type Publication date Download link Registry Nov 16, 2023 Resignation of one Director (a woman) Registry Sep 17, 2023 Resignation of one Director (a man) Registry Nov 21, 2022 Appointment of a woman Registry Aug 2, 2022 Resignation of one Director (a man) Registry Apr 21, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 21, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 19, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Registry Mar 4, 2019 Appointment of a man as Director and Company Director Registry Oct 5, 2017 Appointment of a man as Secretary Registry Dec 20, 2016 Two appointments: 2 men Registry Dec 20, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 20, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 9, 2013 Annual accounts Registry Jan 8, 2013 Annual return Registry Nov 28, 2012 Appointment of a man as Director Registry Nov 28, 2012 Appointment of a man as Director 3931... Registry Nov 28, 2012 Change of registered office address Registry Nov 28, 2012 Change of location of company records to the registered office Registry Nov 28, 2012 Resignation of one Director Registry Nov 28, 2012 Resignation of one Director 3931... Registry Nov 21, 2012 Resignation of one Accountant and one Director (a man) Registry Nov 21, 2012 Two appointments: 2 men Registry Nov 16, 2012 Change of particulars for secretary Registry Nov 16, 2012 Notification of single alternative inspection location Financials Jun 14, 2012 Annual accounts Registry May 31, 2012 Change of particulars for secretary Registry Dec 23, 2011 Annual return Financials May 6, 2011 Annual accounts Registry Dec 22, 2010 Annual return Registry Sep 8, 2010 Change of particulars for director Financials Jun 24, 2010 Annual accounts Registry Jun 1, 2010 Notification of single alternative inspection location Registry Apr 26, 2010 Change of registered office address Registry Apr 23, 2010 Change of location of company records to the registered office Registry Apr 23, 2010 Notification of single alternative inspection location Registry Apr 23, 2010 Change of location of company records to the single alternative inspection location Registry Jan 12, 2010 Annual return Registry Nov 4, 2009 Notification of single alternative inspection location Registry Nov 4, 2009 Change of location of company records to the single alternative inspection location Registry Oct 23, 2009 Alteration to memorandum and articles Registry Jul 15, 2009 Company name change Registry Jul 15, 2009 Change of name certificate Financials Jul 6, 2009 Annual accounts Registry Mar 31, 2009 Appointment of a man as Director Registry Mar 31, 2009 Resignation of a director Registry Mar 25, 2009 Appointment of a man as Director and Accountant Registry Mar 25, 2009 Resignation of one Actuary and one Director (a man) Registry Dec 30, 2008 Annual return Registry Oct 8, 2008 Section 175 comp act 06 08 Financials Apr 30, 2008 Annual accounts Registry Jan 7, 2008 Resignation of a secretary Registry Jan 7, 2008 Appointment of a secretary Registry Jan 3, 2008 Annual return Registry Jan 2, 2008 Appointment of a director Registry Dec 21, 2007 Appointment of a woman as Secretary Registry Dec 13, 2007 Resignation of a director Registry Dec 4, 2007 Appointment of a man as Company Director and Director Financials Jun 22, 2007 Annual accounts Registry Feb 23, 2007 Elective resolution Financials Feb 7, 2007 Annual accounts Registry Jan 9, 2007 Annual return Registry Jan 9, 2007 Register of members Registry Jan 7, 2007 Appointment of a secretary Registry Jan 7, 2007 Change in situation or address of registered office Registry Jan 7, 2007 Resignation of a secretary Registry Dec 14, 2006 Appointment of a man as Secretary Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2006 Notice of change of directors or secretaries or in their particulars 3931... Registry Mar 3, 2006 Company name change Registry Mar 3, 2006 Change of name certificate Financials Feb 6, 2006 Annual accounts Registry Jan 9, 2006 Annual return Financials Feb 15, 2005 Annual accounts Registry Jan 29, 2005 Resignation of a director Registry Jan 6, 2005 Annual return Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 30, 2004 Appointment of a director Registry Sep 30, 2004 Resignation of a director Registry Sep 30, 2004 Appointment of a director Registry Sep 20, 2004 Company name change Registry Sep 20, 2004 Change of name certificate Registry Sep 20, 2004 Two appointments: 2 men Registry Apr 13, 2004 Annual return Financials Aug 15, 2003 Annual accounts Registry Aug 5, 2003 Change in situation or address of registered office Registry Apr 11, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 21, 2003 Auditor's letter of resignation Registry Mar 13, 2003 Annual return Registry Dec 5, 2002 Elective resolution Financials Nov 26, 2002 Annual accounts Registry Apr 23, 2002 Resignation of a director Registry Apr 6, 2002 Resignation of one Insurance Executive and one Director (a man) Registry Mar 18, 2002 Annual return Financials Dec 24, 2001 Annual accounts Registry Oct 2, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2001 Resignation of a director Registry Aug 20, 2001 Resignation of a director 3931... Registry Aug 3, 2001 Resignation of 2 people: a woman and a man Registry May 8, 2001 Notice of change of directors or secretaries or in their particulars
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