Alexander Forbes Financial Services No. 2 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
- all other documents available
- 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
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ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED
ALEXANDER FORBES LIMITED
ALEXANDER FORBES CONSULTING LIMITED
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02619088 |
Record last updated | Wednesday, January 14, 2015 3:16:59 PM UTC |
Official Address | 3 Floor 1 Royal Exchange Cornhill There are 129 companies registered at this street |
Locality | Cornhill |
Region | City Of London, England |
Postal Code | EC3V3LN |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Financials | Oct 9, 2013 | Annual accounts |  |
Registry | Jan 8, 2013 | Annual return |  |
Registry | Jan 8, 2013 | Notification of single alternative inspection location |  |
Registry | Jan 7, 2013 | Change of location of company records to the registered office |  |
Registry | Dec 14, 2012 | Change of registered office address |  |
Registry | Dec 11, 2012 | Company name change |  |
Registry | Nov 29, 2012 | Appointment of a man as Director |  |
Registry | Nov 28, 2012 | Resignation of one Director |  |
Registry | Nov 22, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 22, 2012 | Appointment of a man as Director and Head Of Finance |  |
Registry | Nov 22, 2012 | Appointment of a man as Director and Head Of Finance 2619... |  |
Registry | Nov 16, 2012 | Change of particulars for director |  |
Registry | Nov 16, 2012 | Change of particulars for secretary |  |
Financials | Jun 14, 2012 | Annual accounts |  |
Registry | May 30, 2012 | Change of particulars for secretary |  |
Registry | Apr 2, 2012 | Company name change |  |
Registry | Apr 2, 2012 | Company name change 2806... |  |
Registry | Dec 23, 2011 | Annual return |  |
Financials | May 6, 2011 | Annual accounts |  |
Registry | Feb 16, 2011 | Change of particulars for director |  |
Registry | Dec 22, 2010 | Annual return |  |
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 | Notification of single alternative inspection location |  |
Registry | Apr 23, 2010 | Change of location of company records to the registered office |  |
Registry | Apr 23, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jan 6, 2010 | Annual return |  |
Registry | Nov 4, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 4, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 23, 2009 | Alteration to memorandum and articles |  |
Financials | Jul 6, 2009 | Annual accounts |  |
Registry | Dec 30, 2008 | Annual return |  |
Registry | Oct 8, 2008 | Section 175 comp act 06 08 |  |
Financials | May 28, 2008 | Annual accounts |  |
Registry | Jan 7, 2008 | Appointment of a secretary |  |
Registry | Jan 7, 2008 | Resignation of a secretary |  |
Registry | Jan 2, 2008 | Annual return |  |
Registry | Dec 21, 2007 | Appointment of a woman as Secretary |  |
Registry | Dec 21, 2007 | Appointment of a woman as Secretary 2619... |  |
Registry | Dec 6, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 1, 2007 | Appointment of a man as Director and Chief Executive Officer |  |
Financials | Jun 22, 2007 | Annual accounts |  |
Registry | Jan 7, 2007 | Change in situation or address of registered office |  |
Registry | Dec 28, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 28, 2006 | Annual return |  |
Registry | Dec 20, 2006 | Appointment of a secretary |  |
Registry | Dec 20, 2006 | Resignation of a secretary |  |
Registry | Dec 7, 2006 | Appointment of a man as Secretary |  |
Registry | Nov 29, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 23, 2006 | Alteration to memorandum and articles |  |
Financials | Aug 2, 2006 | Annual accounts |  |
Registry | Jun 3, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 9, 2006 | Annual return |  |
Registry | Aug 18, 2005 | Appointment of a man as Director and Accountant |  |
Financials | Aug 10, 2005 | Annual accounts |  |
Registry | Jun 1, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 29, 2005 | Appointment of a director |  |
Registry | Jan 29, 2005 | Resignation of a director |  |
Registry | Jan 13, 2005 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Jan 6, 2005 | Annual return |  |
Registry | Dec 31, 2004 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Aug 24, 2004 | Resignation of a director |  |
Registry | Aug 16, 2004 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Aug 6, 2004 | Annual accounts |  |
Registry | Apr 13, 2004 | Annual return |  |
Registry | Jan 25, 2004 | Appointment of a director |  |
Registry | Jan 9, 2004 | Appointment of a man as Group Compliance Director and Director |  |
Financials | Aug 16, 2003 | Annual accounts |  |
Registry | Aug 5, 2003 | Change in situation or address of registered office |  |
Registry | May 9, 2003 | Annual return |  |
Registry | Mar 21, 2003 | Auditor's letter of resignation |  |
Financials | Nov 25, 2002 | Annual accounts |  |
Registry | Nov 12, 2002 | Elective resolution |  |
Registry | Nov 12, 2002 | Alteration to memorandum and articles |  |
Registry | May 28, 2002 | Annual return |  |
Registry | Sep 20, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 6, 2001 | Annual accounts |  |
Registry | Aug 1, 2001 | Resignation of a director |  |
Registry | Aug 1, 2001 | Resignation of a director 2619... |  |
Registry | Jul 31, 2001 | Resignation of a director |  |
Registry | Jul 26, 2001 | Resignation of 2 people: one Actuary and one Director (a man) |  |
Registry | Jun 5, 2001 | Annual return |  |
Registry | May 8, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 31, 2000 | Resignation of one Director (a man) |  |
Financials | Oct 18, 2000 | Annual accounts |  |
Registry | Oct 5, 2000 | Resignation of a director |  |
Registry | Sep 29, 2000 | Change of name certificate |  |
Registry | Sep 29, 2000 | Company name change |  |
Registry | Sep 25, 2000 | Resignation of one Financial Adviser and one Director (a man) |  |
Registry | Sep 5, 2000 | Resignation of a director |  |
Registry | May 31, 2000 | Adopt mem and arts |  |
Registry | May 19, 2000 | Annual return |  |
Registry | May 5, 2000 | Resignation of one Financial Director and one Director (a man) |  |
Registry | May 2, 2000 | Appointment of a director |  |
Registry | Apr 10, 2000 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Feb 4, 2000 | Annual accounts |  |
Registry | Jan 28, 2000 | £ nc 25000/6000000 |  |
Registry | Jan 28, 2000 | Notice of increase in nominal capital |  |
Registry | Jan 28, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |