ALPHA FMC GROUP NOMINEES LTD
Non-Trading
General Information
NAME
ALPHA FMC GROUP NOMINEES LTD
COMPANY NUMBER
08936452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2014
(10 years and 9 months old)
WEBSITE
www.alphafmc.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BB
Telephone: 02077969300
TPS: No
60 Gresham Street
London
EC2V 7BB
Telephone: 77969300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FMC GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| ALPHA FMC GROUP NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHA FMC GROUP NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA FMC GROUP NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA FMC GROUP NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (6years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
03/02/2016 - Present (8 years and 10 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FINANCIAL MARKETS CONSULTING PLC | Active - Accounts Filed | View Report |
| ALPHA FMC MIDCO LIMITED | In Liquidation | View Report |
| ALPHA FMC MIDCO 2 LIMITED | In Liquidation | View Report |
| ALPHA FMC BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALPHA FMC GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| ALPHA FMC GROUP LIMITED | In Liquidation | View Report |
| ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALPHA DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED | Non-Trading | View Report |
| OBSIDIAN SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ALPHA FMC GROUP NOMINEES LTD | Non-Trading | View Report |
| ALPHA FMC TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 12/04/2023 | Euan Neil Blyth Fraser (918240490) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Greg Alan Cook (925205070) Appointed |
| 16/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member John Campbell Paton (924393571) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Nicholas Benjamin Baker (910457882) has left the board |
| 04/04/2019 | New Board Member John Campbell Paton (925369652) Appointed |
| 12/02/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Euan Neil Blyth Fraser (918240490) Appointed |
| 22/02/2016 | New Board Member Euan Neil Blyth Fraser (918240490) Appointed |
| 16/12/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/03/2014 | New Board Member Nicholas Benjamin Baker (910457882) Appointed |
| 21/03/2014 | Nicholas Benjamin Baker (918588402) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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