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ALPHA GROUP INTERNATIONAL PLC - Brunel Building, 2 Canalside Walk, London, W2 1DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07262416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brunel Building
- 2 Canalside Walk
- London
- W2 1DG
- England Brunel Building, 2 Canalside Walk, London, W2 1DG, England UK
Management
- Geschäftsführung
- KAHN, Clive Ian
- THAKRAR, Vijay Champaklal
- BUTTERS, Timothy Nigel
- POWELL, Timothy
- TILLBROOK, Morgan James
- GADHIA, Jayne-Anne, Dame
- Prokuristen
- BERNWOOD COSEC LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.05.2010
- Alter der Firma 2010-05-24 14 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALPHA FX GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800RESM1FPUXY6K31
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-12-16
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ALPHA GROUP INTERNATIONAL PLC Firmenbeschreibung
- ALPHA GROUP INTERNATIONAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07262416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.2010 registriert. ALPHA GROUP INTERNATIONAL PLC hat Ihre Tätigkeit zuvor unter dem Namen ALPHA FX GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über Brunel Building erreicht werden.
Jetzt sichern ALPHA GROUP INTERNATIONAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alpha Group International Plc - Brunel Building, 2 Canalside Walk, London, W2 1DG, Grossbritannien
- 2010-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-18) - AP01
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resolution (2024-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-05-01) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-09-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-08-16) - SH03
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termination-secretary-company-with-name-termination-date (2024-06-05) - TM02
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accounts-with-accounts-type-group (2024-05-22) - AA
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appoint-corporate-secretary-company-with-name-date (2024-06-05) - AP04
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-15) - SH03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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accounts-with-accounts-type-group (2023-05-25) - AA
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resolution (2023-05-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-23) - CH01
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capital-allotment-shares (2023-03-29) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-23) - CH01
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capital-allotment-shares (2022-04-01) - SH01
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resolution (2022-05-17) - RESOLUTIONS
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capital-allotment-shares (2022-05-26) - SH01
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certificate-change-of-name-company (2022-12-19) - CERTNM
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accounts-with-accounts-type-group (2022-06-07) - AA
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-06-08) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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change-of-name-notice (2022-12-19) - CONNOT
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-09) - AA
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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capital-allotment-shares (2021-03-29) - SH01
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change-person-director-company-with-change-date (2021-11-12) - CH01
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change-person-director-company-with-change-date (2021-10-25) - CH01
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capital-allotment-shares (2021-06-02) - SH01
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capital-allotment-shares (2021-12-24) - SH01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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resolution (2021-05-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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second-filing-capital-allotment-shares (2021-12-29) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2021-06-01) - PSC08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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capital-allotment-shares (2020-10-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
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accounts-with-accounts-type-group (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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capital-allotment-shares (2020-04-09) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
keyboard_arrow_right 2019
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resolution (2019-05-30) - RESOLUTIONS
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capital-allotment-shares (2019-07-02) - SH01
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accounts-with-accounts-type-group (2019-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-01) - AA
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capital-allotment-shares (2018-04-30) - SH01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-12-27) - SH01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-03) - AD03
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resolution (2017-04-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-02-13) - SH10
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resolution (2017-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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change-of-name-notice (2017-03-28) - CONNOT
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resolution (2017-03-28) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2017-03-28) - RR01
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auditors-report (2017-03-28) - AUDR
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re-registration-memorandum-articles (2017-03-28) - MAR
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auditors-statement (2017-03-28) - AUDS
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accounts-balance-sheet (2017-03-28) - BS
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appoint-person-secretary-company-with-name-date (2017-03-23) - AP03
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accounts-with-accounts-type-group (2017-04-11) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
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capital-variation-of-rights-attached-to-shares (2017-04-04) - SH10
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certificate-change-of-name-re-registration-private-to-public-limited-company (2017-03-28) - CERT7
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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capital-allotment-shares (2017-05-19) - SH01
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capital-alter-shares-subdivision (2017-05-17) - SH02
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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capital-name-of-class-of-shares (2017-04-12) - SH08
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capital-cancellation-shares (2017-04-12) - SH06
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capital-variation-of-rights-attached-to-shares (2017-04-12) - SH10
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resolution (2017-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-12) - SH03
keyboard_arrow_right 2016
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resolution (2016-12-02) - RESOLUTIONS
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capital-allotment-shares (2016-11-24) - SH01
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capital-return-purchase-own-shares (2016-12-02) - SH03
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resolution (2016-10-31) - RESOLUTIONS
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capital-cancellation-shares (2016-12-02) - SH06
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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capital-allotment-shares (2016-12-12) - SH01
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capital-allotment-shares (2016-12-16) - SH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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capital-name-of-class-of-shares (2016-10-25) - SH08
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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capital-variation-of-rights-attached-to-shares (2016-10-24) - SH10
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resolution (2016-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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resolution (2016-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-04-23) - AAMD
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change-of-name-notice (2015-06-06) - CONNOT
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certificate-change-of-name-company (2015-06-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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capital-name-of-class-of-shares (2015-06-30) - SH08
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capital-variation-of-rights-attached-to-shares (2015-07-15) - SH10
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resolution (2015-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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capital-allotment-shares (2015-07-15) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2015-08-25) - AAMD
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-10-02) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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capital-allotment-shares (2014-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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resolution (2014-01-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-22) - SH03
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capital-cancellation-shares (2014-01-22) - SH06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-06-21) - SH03
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second-filing-of-form-with-form-type-made-up-date (2012-07-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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capital-cancellation-shares (2012-06-21) - SH06
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capital-allotment-shares (2012-06-21) - SH01
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accounts-with-accounts-type-group (2012-04-17) - AA
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-account-reference-date-company-previous-shortened (2011-02-09) - AA01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-group (2011-07-12) - AA
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resolution (2011-05-09) - RESOLUTIONS
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termination-director-company-with-name (2011-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
keyboard_arrow_right 2010
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resolution (2010-07-06) - RESOLUTIONS
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incorporation-company (2010-05-24) - NEWINC