Alexander Forbes Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 1998)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
ISSUEFORECAST PUBLIC LIMITED COMPANY
FG (UK) HOLDINGS PUBLIC LIMITED COMPANY
NELSON HURST GROUP HOLDINGS PLC
ALEXANDER FORBES UK PLC
ALEXANDER FORBES PLC
Company type Private Limited Company , Dissolved Company Number 03377243 Record last updated Sunday, April 26, 2015 3:30:34 PM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,585 companies registered at this street
Postal Code EC4A3TR Sector Holding Companies including Head Offices
Visits Document Type Publication date Download link Registry Oct 6, 2007 Dissolved Registry Jul 6, 2007 Return of final meeting in a members' voluntary winding-up Registry Jul 6, 2007 Miscellaneous document Registry Jun 7, 2007 Liquidator's progress report Registry Dec 13, 2006 Liquidator's progress report 3377... Registry Aug 2, 2006 Miscellaneous document Registry Aug 2, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Aug 2, 2006 Notice of ceasing to act as voluntary liquidator Registry Aug 2, 2006 Notice of resignation as voluntary liquidator under section 171 Registry Jun 22, 2006 Liquidator's progress report Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 2005 Change in situation or address of registered office Registry Jun 7, 2005 Ordinary resolution in members' voluntary liquidation Registry Jun 7, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jun 7, 2005 Notice of appointment of liquidator in a voluntary winding up Financials Sep 1, 2004 Annual accounts Registry Jul 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 29, 2004 Annual return Registry May 24, 2004 Certificate of registration of order of court on reduction of share premium account Registry May 21, 2004 Order of court Registry May 4, 2004 Section 175 comp act 06 08 Registry Feb 20, 2004 Annual return Registry Feb 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 30, 2004 Resignation of a director Registry Jan 28, 2004 Appointment of a secretary Registry Jan 28, 2004 Resignation of a secretary Financials Sep 17, 2003 Annual accounts Registry Sep 3, 2003 Resignation of a director Registry Sep 3, 2003 Elective resolution Registry Aug 27, 2003 Resignation of one Finance Director and one Director (a man) Registry Aug 5, 2003 Change in situation or address of registered office Registry Jul 31, 2003 Resignation of one Director (a man) Registry Jul 1, 2003 Appointment of a woman as Secretary Registry Jul 1, 2003 Annual return Registry Jun 30, 2003 Resignation of one Secretary (a man) Registry Apr 30, 2003 Appointment of a director Registry Apr 18, 2003 Appointment of a director 3377... Registry Apr 14, 2003 Appointment of a director Registry Apr 14, 2003 Appointment of a director 3377... Registry Apr 14, 2003 Appointment of a director Registry Apr 14, 2003 Appointment of a director 3377... Registry Apr 14, 2003 Appointment of a director Registry Apr 14, 2003 Appointment of a secretary Registry Apr 11, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2003 Resignation of a director Registry Apr 2, 2003 Resignation of a director 3377... Registry Mar 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3377... Registry Mar 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 21, 2003 Resignation of a director Registry Mar 21, 2003 Resignation of a secretary Registry Mar 21, 2003 Resignation of a director Registry Mar 21, 2003 Resignation of a director 3377... Registry Mar 21, 2003 Resignation of a director Registry Mar 21, 2003 Resignation of a director 3377... Registry Mar 21, 2003 Resignation of a director Registry Mar 21, 2003 Particulars of a mortgage or charge Registry Mar 21, 2003 Resignation of a director Registry Mar 21, 2003 Resignation of a director 3377... Registry Mar 14, 2003 Rereg pri-plc Registry Mar 14, 2003 Re-registration of a company from public to private Registry Mar 14, 2003 Alteration to memorandum and articles Registry Mar 14, 2003 Memorandum and articles - used in re-registration Registry Mar 13, 2003 Eight appointments: 8 men Registry Mar 11, 2003 Company name change Registry Mar 11, 2003 Change of name certificate Registry Mar 10, 2003 Resignation of one Director (a man) Registry Feb 10, 2003 Resignation of a director Registry Jan 21, 2003 Resignation of one Actuary and one Director (a man) Registry Oct 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3377... Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars 3377... Financials Jul 10, 2002 Annual accounts Registry Jun 26, 2002 Annual return Registry Jun 26, 2002 Appointment of a director Registry Jun 26, 2002 Appointment of a director 3377... Registry May 28, 2002 Company name change Registry May 28, 2002 Change of name certificate Registry May 27, 2002 Resignation of a director Registry May 21, 2002 Appointment of a director Registry May 21, 2002 Appointment of a director 3377... Registry May 13, 2002 Two appointments: a woman and a man,: a woman and a man Registry Apr 25, 2002 Resignation of a director Registry Apr 6, 2002 Resignation of one Insurance Executive and one Director (a man) Registry Apr 4, 2002 Resignation of a director Registry Mar 22, 2002 Resignation of one Insurance Broker and one Director (a man) Registry Mar 13, 2002 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2001 Annual accounts Registry Oct 28, 2001 Notice of change of directors or secretaries or in their particulars Registry Oct 2, 2001 Notice of change of directors or secretaries or in their particulars 3377... Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars 3377... Registry Jun 18, 2001 Annual return Registry May 8, 2001 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 23, 2001 Appointment of a director Registry Mar 10, 2001 Particulars of a mortgage or charge Registry Mar 6, 2001 Appointment of a man as Director and Company Director Registry Feb 22, 2001 Appointment of a director
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