Alpha Trustees Limited

Company Registration Number: 05136530

Company registered in England and Wales

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Alpha Trustees Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in London.

Registered Address

100 CANNON STREET
LONDON
ENGLAND
EC4N 6EU

There are 514 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

05136530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8647415

Registration Start Date

21 June 2004

Registration Expiry Date

20 June 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£1£1£1£1£1£1
Total Net Worth £0£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • RATHORE, Afshan

    Secretary

    Appointed on 6 June 2017

     

    100
    Cannon Street
    London
    EC4N 6EU
    England

  • CAMBONIE, Vincent Philippe Francois

    Director

    Appointed on 6 June 2017

     

    Nationality: French

    Occupation: Chief Finance Officer

    Month of birth: September 1965

    100
    Cannon Street
    London
    EC4N 6EU
    England

  • RAGNAUTH, Kate

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Pension Consultant

    Month of birth: March 1964

    100
    Cannon Street
    London
    EC4N 6EU
    England

  • TOMLIN, James

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1980

    100
    Cannon Street
    London
    EC4N 6EU
    England

  • TEPER, Gary

    Secretary

    Appointed on 25 May 2004

    Resigned on 18 September 2012

    43 Links Drive
    Elstree
    Hertfordshire
    WD6 3PP

  • UNG, Julie

    Secretary

    Appointed on 18 September 2012

    Resigned on 31 May 2017

    55
    Bishopsgate
    London
    EC2N 3AS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    26
    Church Street
    London
    NW8 8EP

  • HURST, Peter Anthony

    Director

    Appointed on 25 May 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    25 Luke Street
    London
    EC2A 4AR

  • LILWALL, Michael Raymond Ian

    Director

    Appointed on 25 May 2004

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    55
    Bishopsgate
    London
    EC2N 3AS
    United Kingdom

  • RAWLINGSON, James Hedley

    Director

    Appointed on 1 September 2011

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    25
    Luke Street
    London
    EC2A 4AR
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69H7IVC. Transaction: MzE3OTA2MTQ1NmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69H76C9. Transaction: MzE3OTA2MTE5OWFkaXF6a2N4.

  3. 27 June 2017 Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: X69H74FE. Transaction: MzE3OTA2MTE0N2FkaXF6a2N4.

  4. 19 June 2017 Appointment of Mr Vincent Philippe Francois Cambonie as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X68X3VD7. Transaction: MzE3ODMwMzQyMmFkaXF6a2N4.

  5. 19 June 2017 Appointment of Ms Afshan Rathore as a secretary on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP03. Barcode: X68X3UVD. Transaction: MzE3ODMwMzQxMmFkaXF6a2N4.

  6. 19 June 2017 Termination of appointment of Julie Ung as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X68X3UFV. Transaction: MzE3ODMwMzQwN2FkaXF6a2N4.

  7. 19 June 2017 Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X68X3UDN. Transaction: MzE3ODMwMzQwNWFkaXF6a2N4.

  8. 5 April 2017 Appointment of Mr James Tomlin as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X63PZMIH. Transaction: MzE3Mjg5MjM4M2FkaXF6a2N4.

  9. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHK9CB. Transaction: MzE2MzAxNTM4N2FkaXF6a2N4.

  10. 17 November 2016 Secretary's details changed for Julie Ung on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JYDD5D. Transaction: MzE2MjEyODk2NmFkaXF6a2N4.

  11. 25 October 2016 Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICLY8I. Transaction: MzE2MDQwOTg4MGFkaXF6a2N4.

  12. 7 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49N68. Transaction: MzE1OTE4MTA1OGFkaXF6a2N4.

  13. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QSQA. Transaction: MzEzNzUwMDg5NWFkaXF6a2N4.

  14. 5 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE671S. Transaction: MzEzMjM3MDg0MWFkaXF6a2N4.

  15. 28 January 2015 Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X400UHC3. Transaction: MzExNjI0MDAzOGFkaXF6a2N4.

  16. 16 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOKGJ. Transaction: MzEwOTU3MDYzMGFkaXF6a2N4.

  17. 23 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQYKSH. Transaction: MzEwNzkyODc1MmFkaXF6a2N4.

  18. 24 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R323P2JC. Transaction: MzA5NTA0ODgwN2FkaXF6a2N4.

  19. 7 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30WM8KO. Transaction: MzA5NDA3MDE5N2FkaXF6a2N4.

  20. 28 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYG4QG. Transaction: MzA4Nzc0ODkzOWFkaXF6a2N4.

  21. 2 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSIUNS. Transaction: MzA4MjY0NjQzNGFkaXF6a2N4.

  22. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F317. Transaction: MzA2NDcwNzI1OGFkaXF6a2N4.

  23. 24 September 2012 Appointment of Julie Ung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I6AJQO. Transaction: MzA2NDYxMTM2MGFkaXF6a2N4.

  24. 24 September 2012 Termination of appointment of Gary Teper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6AJQG. Transaction: MzA2NDYxMTM1NmFkaXF6a2N4.

  25. 7 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUKZLK. Transaction: MzA2Mzc1MjAwNWFkaXF6a2N4.

  26. 4 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XXN4GY21. Transaction: MzA0NDgxOTI0NGFkaXF6a2N4.

  27. 23 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UBRXR1. Transaction: MzA0NDMxMjA4MWFkaXF6a2N4.

  28. 12 September 2011 Appointment of James Hedley Rawlingson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ0NLXH9. Transaction: MzA0MzY0NDYwNWFkaXF6a2N4.

  29. 1 September 2011 Termination of appointment of Peter Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXEGX6D. Transaction: MzA0MzExODQzNWFkaXF6a2N4.

  30. 27 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARDEYW2O. Transaction: MzA0MTE2MTQ2N2FkaXF6a2N4.

  31. 1 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2XLENTO. Transaction: MzAyNDQwNjY4NWFkaXF6a2N4.

  32. 28 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XFL4ONR3. Transaction: MzAyNDA5MjI0MWFkaXF6a2N4.

  33. 10 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJRD7N68. Transaction: MzAyMzA2MDU2MGFkaXF6a2N4.

  34. 16 April 2010 Director's details changed for Kate Ragnauth on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIA75J7R. Transaction: MzAxMzY0ODY3NmFkaXF6a2N4.

  35. 16 April 2010 Director's details changed for Peter Anthony Hurst on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIA0SJ77. Transaction: MzAxMzY0ODE2N2FkaXF6a2N4.

  36. 16 April 2010 Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIA0AJ7P. Transaction: MzAxMzY0ODE0NmFkaXF6a2N4.

  37. 27 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJ0C00D. Transaction: MzAxMjYyMzk2MmFkaXF6a2N4.

  38. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFB8DI4. Transaction: MjA0MTk0MjUxMmFkaXF6a2N4.

  39. 28 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANM7MBUH. Transaction: MjAzODAzODYyM2FkaXF6a2N4.

  40. 28 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IGT4C5. Transaction: MjAxNjU4NTQ2NGFkaXF6a2N4.

  41. 4 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1O8Q1WU. Transaction: MjAxMDI2NDkxOWFkaXF6a2N4.

  42. 26 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1NDIyOGFkaXF6a2N4.

  43. 29 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNjUyOWFkaXF6a2N4.

  44. 31 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwOTYyOGFkaXF6a2N4.

  45. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxNTUwMGFkaXF6a2N4.

  46. 18 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA0MjUzMmFkaXF6a2N4.

  47. 12 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MDY0M2FkaXF6a2N4.

  48. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE3MDM0MWFkaXF6a2N4.

  49. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU0NjE5NGFkaXF6a2N4.

  50. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY5ODIxNGFkaXF6a2N4.

  51. 3 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDA1NjU1OGFkaXF6a2N4.

  52. 8 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5MjExMWFkaXF6a2N4.

  53. 22 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDU5NzM2MWFkaXF6a2N4.

  54. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3NzU5NmFkaXF6a2N4.

  55. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcwNTM1OGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:39:08 +0100