Alexander Forbes Financial Services No. 2 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
|
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 130 companies registered at this street |
Postal Code | EC3V3LN |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Financials | Oct 9, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2013 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2013 | Change of location of company records to the registered office | ![Change of location of company records to the registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2012 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 11, 2012 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 29, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 28, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2012 | Resignation of one Accountant and one Director (a man) | ![Resignation of one Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2012 | Appointment of a man as Director and Head Of Finance | ![Appointment of a man as Director and Head Of Finance](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2012 | Appointment of a man as Director and Head Of Finance 2619... | ![Appointment of a man as Director and Head Of Finance 2619...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2012 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 14, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2012 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 2, 2012 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 2, 2012 | Company name change 2806... | ![Company name change 2806...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 6, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 16, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 22, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 24, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2010 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 26, 2010 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 23, 2010 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 23, 2010 | Change of location of company records to the registered office | ![Change of location of company records to the registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 23, 2010 | Change of location of company records to the single alternative inspection location | ![Change of location of company records to the single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2009 | Change of location of company records to the single alternative inspection location | ![Change of location of company records to the single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2009 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 23, 2009 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 6, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 8, 2008 | Section 175 comp act 06 08 | ![Section 175 comp act 06 08](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 28, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2008 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2008 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 2, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 21, 2007 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 21, 2007 | Appointment of a woman as Secretary 2619... | ![Appointment of a woman as Secretary 2619...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 6, 2007 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 1, 2007 | Appointment of a man as Director and Chief Executive Officer | ![Appointment of a man as Director and Chief Executive Officer](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 22, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 28, 2006 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 28, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 20, 2006 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 20, 2006 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 7, 2006 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 29, 2006 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 23, 2006 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 2, 2006 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2006 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 18, 2005 | Appointment of a man as Director and Accountant | ![Appointment of a man as Director and Accountant](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 10, 2005 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2005 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 29, 2005 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 29, 2005 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 13, 2005 | Appointment of a man as Director and Chief Executive Officer | ![Appointment of a man as Director and Chief Executive Officer](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2004 | Resignation of one Chartered Accountant and one Director (a man) | ![Resignation of one Chartered Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 24, 2004 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2004 | Resignation of one Chartered Accountant and one Director (a man) | ![Resignation of one Chartered Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 6, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 13, 2004 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 25, 2004 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2004 | Appointment of a man as Group Compliance Director and Director | ![Appointment of a man as Group Compliance Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 16, 2003 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 5, 2003 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 9, 2003 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 21, 2003 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 25, 2002 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2002 | Elective resolution | ![Elective resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2002 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 28, 2002 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 20, 2001 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 6, 2001 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2001 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2001 | Resignation of a director 2619... | ![Resignation of a director 2619...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2001 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 26, 2001 | Resignation of 2 people: one Actuary and one Director (a man) | ![Resignation of 2 people: one Actuary and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 5, 2001 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2001 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2000 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 18, 2000 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2000 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 29, 2000 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 29, 2000 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 25, 2000 | Resignation of one Financial Adviser and one Director (a man) | ![Resignation of one Financial Adviser and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2000 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2000 | Adopt mem and arts | ![Adopt mem and arts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 19, 2000 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2000 | Resignation of one Financial Director and one Director (a man) | ![Resignation of one Financial Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 2, 2000 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 10, 2000 | Appointment of a man as Chartered Accountant and Director | ![Appointment of a man as Chartered Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 4, 2000 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 28, 2000 | £ nc 25000/6000000 | ![£ nc 25000/6000000](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 28, 2000 | Notice of increase in nominal capital | ![Notice of increase in nominal capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 28, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![Return of allotment of shares issued for cash or by way of capitalisation of reserves](https://en.datocapital.com/images/pdficon_large.gif) |