0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALPHAGEN CAPITAL LIMITED

Learn more about ALPHAGEN CAPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

ALPHAGEN CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00962757
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.25
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

buy all documents
Find out more information about ALPHAGEN CAPITAL LIMITED. Our website makes it possible to view other available documents related to ALPHAGEN CAPITAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 250001
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLEY CAIRNEY
Form type: TM01
Date: 2016.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2015.10.06
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.09
£2.95
Add to cart
COMPANY NAME CHANGED HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED, CERTIFICATE ISSUED ON 28/08/15
Form type: CERTNM
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES15
Document description: CHANGE OF NAME 27/08/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
Form type: TM01
Date: 2015.08.25
£2.95
Add to cart
02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014
Form type: CH01
Date: 2015.02.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
Add to cart
02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER BENJAMIN CHALONER
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAIRNEY / 15/10/2013
Form type: CH01
Date: 2013.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JOHN ELMS
Form type: AP01
Date: 2013.07.04
£2.95
Add to cart
DIRECTOR APPOINTED LESLEY CAIRNEY
Form type: AP01
Date: 2013.06.27
£2.95
Add to cart
02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
DIRECTOR APPOINTED PAUL JAMES GRAHAM
Form type: AP01
Date: 2013.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012
Form type: CH01
Date: 2012.10.17
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.05
£2.95
Add to cart
SOLVENCY STATEMENT DATED 29/06/12
Form type: CAP-SS
Date: 2012.07.05
£2.95
Add to cart
05/07/12 STATEMENT OF CAPITAL GBP 250001
Form type: SH19
Date: 2012.07.05
£2.95
Add to cart
SHARE PREMIUM ACCOUNT REDUCED 29/06/2012
Form type: RES13
Date: 2012.07.05
£2.95
Add to cart
29/06/12 STATEMENT OF CAPITAL GBP 250001
Form type: SH01
Date: 2012.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARNO KITTS
Form type: TM01
Date: 2012.05.16
£2.95
Add to cart
02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA
Form type: TM01
Date: 2011.09.19
£2.95
Add to cart
DIRECTOR APPOINTED DR ARNO KITTS
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MCNAMARA
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
ADOPT MEM AND ARTS 25/05/2010
Form type: RES01
Date: 2010.06.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
Add to cart
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMICA / 05/11/2008
Form type: 288c
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMICA / 04/06/2008
Form type: 288c
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KATHERINE O'NEILL
Form type: 288b
Date: 2008.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
Add to cart
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
Add to cart
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
Add to cart
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.04.13
201 BISHOPSGATE , LONDON
EC2M 3AE
CHRISTOPHER BENJAMIN CHALONER (current)
Director, RISK OFFICER, 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID JOHN ELMS (current)
Director, INVESTMENT MANAGER, 2013.06.21
201 BISHOPSGATE , LONDON
EC2M 3AE
PAUL JAMES GRAHAM (current)
Director, COMPANY DIRECTOR, 2013.01.23
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.24
201 BISHOPSGATE , LONDON
EC2M 3AE
SUSAN JANE COLSON (resigned)
Secretary, 2000.06.23 - 2001.11.30
21 BOUNDS OAK WAY BIDBOROUGH , TUNBRIDGE WELLS
TN4 0TW, KENT
STEVEN JOHN O'BRIEN (resigned)
Secretary, 1992.05.02 - 2000.06.23
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
GERALD ALISTAIR WATSON (resigned)
Secretary, 2001.12.01 - 2005.04.13
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
IAN ACKERLEY (resigned)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
GORDON VERNON BAYLEY (resigned)
Director, ACTUARY, 1992.05.02 - 1994.05.18
THE OLD MANOR , WITLEY
GU8 5QW, SURREY
BERNARD JAMES BRINDLEY (resigned)
Director, ACTUARY, 1992.05.02 - 1998.12.31
8 SYDENHAM AVENUE , LONDON
SE26 6UH
LESLEY ELAINE CAIRNEY (resigned)
Director, CHIEF OPERATING OFFICER, 2013.06.18 - 2016.02.18
201 BISHOPSGATE , LONDON
EC2M 3AE
LAURENCE MICHAEL EDMANS (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1997.09.30 - 2000.04.11
ALLENS OAST OLD ROAD , EAST PECKHAM
TN12 5ER, KENT
ANDREW JAMES FORMICA (resigned)
Director, CHIEF EXECUTIVE, 2007.03.01 - 2011.08.11
201 BISHOPSGATE , LONDON
EC2M 3AE
THOMAS AIRD FRASER (resigned)
Director, MANAGING DIRECTOR, 2001.07.18 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
PAUL BRYANT HARRIS (resigned)
Director, MANAGER, 1995.07.28 - 1998.03.06
10 IRONSTONES LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YD, KENT
NICHOLAS TOBY HISCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.13 - 2009.09.01
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
CHRISTOPHER JOHN HOLMES (resigned)
Director, MANAGER, 1992.05.02 - 1995.07.22
6 WATERER RISE , WALLINGTON
SM6 9DN, SURREY
DAVID JOSEPH JACOB (resigned)
Director, FUND MANAGER, 2007.03.01 - 2012.12.13
201 BISHOPSGATE , LONDON
EC2M 3AE
KEITH JONES (resigned)
Director, INVESTMENT MANAGER, 1996.05.14 - 1999.06.15
20 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5EE
ARNO KITTS (resigned)
Director, INVESTMENT MANAGER, 2011.08.11 - 2012.03.30
201 BISHOPSGATE , LONDON
EC2M 3AE
IAN WILLIAM LAUGHLIN (resigned)
Director, MANAGING DIRECTOR, 2003.01.28 - 2005.04.13
LAKE LODGE WEST END ROAD MAXEY , PETERBOROUGH
PE6 9EJ, CAMBRIDGESHIRE
KEVIN HARRY MCBRIEN (resigned)
Director, ACTUARY, 1992.05.02 - 1997.06.27
7 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
RICHARD PATRICK MCNAMARA (resigned)
Director, HEAD OF GROUP FINANCE, 2011.08.11 - 2015.08.13
201 BISHOPSGATE , LONDON
EC2M 3AE
BRENDAN JOSEPH MEEHAN (resigned)
Director, FINANCIAL DIRECTOR, 2001.10.01 - 2004.03.31
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
PHILIP WYNFORD MOORE (resigned)
Director, ACTUARY, 1998.12.14 - 2000.11.17
GREAT PELL OASTHOUSE PELL GREEN , WADHURST
TN5 6EF, EAST SUSSEX
JONATHAN STEPHEN MOSS (resigned)
Director, ACTUARY, 2000.11.17 - 2001.07.18
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
JONATHAN STEPHEN MOSS (resigned)
Director, ACTUARY, 2004.04.30 - 2005.04.13
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
PETER JAMES MULLINS (resigned)
Director, DIRECTOR CUSTOMER SERVICES, 2002.02.18 - 2004.05.07
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
STEVEN JOHN O'BRIEN (resigned)
Director, SOLICITOR, 2005.04.13 - 2005.09.28
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
KATHERINE LUCY O'NEILL (resigned)
Director, 2005.09.28 - 2008.05.31
105 HIGHBURY PARK , LONDON
N5 8LS
JOHN ANTHONY O'SHAUGHNESSY (resigned)
Director, BUSINESS MANAGER, 2000.03.29 - 2001.07.18
SOUTHERNWOOD LONDON ROAD , WESTERHAM
TN16 1DR, KENT
JAMES WOGAN REMNANT (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1994.08.10
BEAR ASH HARE HATCH , READING
RG10 9XR, BERKSHIRE
TREVOR JAMES THOMPSON (resigned)
Director, ACTUARY, 2001.07.18 - 2001.12.31
GRANTS GRANTS LANE, LIMPSFIELD , OXTED
RH8 0RQ, SURREY

Companies near to ALPHAGEN CAPITAL ltd.

Information about the Private Limited Company ALPHAGEN CAPITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.02. Reload the data