ALFA FINANCIAL SOFTWARE GROUP LIMITED
LONDON CHP CONSULTING GROUP LIMITED OVAL (2261) LIMITED

Hellopages » City of London » City of London » EC2Y 9DT

Company number 08278888
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 8 December 2016 GBP 28,470.699 . The most likely internet sites of ALFA FINANCIAL SOFTWARE GROUP LIMITED are www.alfafinancialsoftwaregroup.co.uk, and www.alfa-financial-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Financial Software Group Limited is a Private Limited Company. The company registration number is 08278888. Alfa Financial Software Group Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Alfa Financial Software Group Limited is Moor Place 1 Fore Street Avenue London Ec2y 9dt. . DENTON, Andrew Warren is a Director of the company. PAGE, Andrew Neville is a Director of the company. Secretary HARGRAVE, Ian Raymond has been resigned. Director HARGRAVE, Ian Raymond has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DENTON, Andrew Warren
Appointed Date: 02 November 2012
53 years old
Director
PAGE, Andrew Neville
Appointed Date: 02 November 2012
62 years old

Resigned Directors

Secretary
HARGRAVE, Ian Raymond
Resigned: 30 September 2015
Appointed Date: 02 November 2012
Director
HARGRAVE, Ian Raymond
Resigned: 30 September 2015
Appointed Date: 02 November 2012
65 years old
Director
OVAL NOMINEES LIMITED
Resigned: 02 November 2012
Appointed Date: 02 November 2012

Persons With Significant Control

Chp Software And Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFA FINANCIAL SOFTWARE GROUP LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 28,470.699
25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
25 Nov 2016
Change of name notice
...
... and 33 more events
22 Feb 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/11/2012
14 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 21,144
  • ANNOTATION A second filed SH01 was registered on 22/02/2013
02 Nov 2012
Termination of appointment of Oval Nominees Limited as a director on 2 November 2012
02 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012
Incorporation

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