ALFA FINANCIAL SOFTWARE GROUP LIMITED

08278888
MOOR PLACE 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 17 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 16 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 16 Buy now
10 Jun 2022 officers Termination of appointment of director (Andrew Neville Page) 1 Buy now
10 Jun 2022 officers Appointment of director (Mr Matthew Paul White) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2021 accounts Annual Accounts 15 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 accounts Annual Accounts 15 Buy now
11 May 2020 officers Appointment of director (Mr Duncan Jonathan Magrath) 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 accounts Annual Accounts 16 Buy now
29 Apr 2019 officers Termination of appointment of director (Vivienne Katherine Maclachlan) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 16 Buy now
26 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 02/11/2017 7 Buy now
22 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
22 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 19 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Andrew Warren Denton) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Andrew Neville Page) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Andrew Warren Denton) 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2017 accounts Annual Accounts 16 Buy now
08 Jun 2017 officers Appointment of director (Ms Vivienne Maclachlan) 3 Buy now
01 Jun 2017 capital Second Filing Capital Allotment Shares 10 Buy now
22 May 2017 resolution Resolution 33 Buy now
15 May 2017 capital Return of Allotment of shares 10 Buy now
12 May 2017 resolution Resolution 1 Buy now
04 May 2017 capital Statement of capital (Section 108) 6 Buy now
04 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2017 insolvency Solvency Statement dated 04/05/17 1 Buy now
04 May 2017 resolution Resolution 1 Buy now
01 Mar 2017 resolution Resolution 35 Buy now
07 Jan 2017 resolution Resolution 2 Buy now
06 Jan 2017 capital Return of Allotment of shares 8 Buy now
25 Nov 2016 resolution Resolution 3 Buy now
25 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 18 Buy now
12 Oct 2016 accounts Annual Accounts 21 Buy now
15 Jul 2016 resolution Resolution 36 Buy now
30 Mar 2016 incorporation Memorandum Articles 32 Buy now
30 Mar 2016 resolution Resolution 3 Buy now
15 Mar 2016 resolution Resolution 35 Buy now
11 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2016 capital Statement of capital (Section 108) 7 Buy now
11 Mar 2016 insolvency Solvency statement dated 09/03/16 1 Buy now
11 Mar 2016 resolution Resolution 1 Buy now
26 Nov 2015 annual-return Annual Return 14 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Ian Raymond Hargrave) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ian Raymond Hargrave) 1 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 accounts Annual Accounts 30 Buy now
12 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 May 2015 capital Return of Allotment of shares 4 Buy now
14 May 2015 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 annual-return Annual Return 7 Buy now
02 Sep 2014 accounts Annual Accounts 27 Buy now
11 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2014 capital Return of Allotment of shares 4 Buy now
11 Apr 2014 resolution Resolution 35 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Andrew Warren Denton) 2 Buy now
25 Jun 2013 capital Statement of capital (Section 108) 3 Buy now
25 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2013 insolvency Solvency statement dated 21/06/13 1 Buy now
25 Jun 2013 resolution Resolution 2 Buy now
25 Jun 2013 capital Return of Allotment of shares 4 Buy now
25 Jun 2013 resolution Resolution 30 Buy now
25 Jun 2013 change-of-name Certificate Change Of Name Company 4 Buy now
25 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
22 Feb 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
14 Dec 2012 capital Return of Allotment of shares 5 Buy now
02 Nov 2012 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
02 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2012 incorporation Incorporation Company 38 Buy now