ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 07160664
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Gavin Malcolm Tomlinson as a director on 29 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED are www.alphafinancialmarketsconsultinggroup.co.uk, and www.alpha-financial-markets-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Financial Markets Consulting Group Limited is a Private Limited Company. The company registration number is 07160664. Alpha Financial Markets Consulting Group Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Alpha Financial Markets Consulting Group Limited is 60 Gresham Street London Ec2v 7bb. . BAKER, Nicholas Benjamin is a Secretary of the company. BAKER, Nicholas Benjamin is a Director of the company. CURHAM, Neil Stephen is a Director of the company. FRASER, Euan is a Director of the company. LANTORP, Bo is a Director of the company. Director CARTER, John has been resigned. Director KENT, Nicholas Robin has been resigned. Director TOMLINSON, Gavin Malcolm has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAKER, Nicholas Benjamin
Appointed Date: 17 February 2010
Director
BAKER, Nicholas Benjamin
Appointed Date: 17 February 2010
51 years old
Director
CURHAM, Neil Stephen
Appointed Date: 12 April 2011
53 years old
Director
FRASER, Euan
Appointed Date: 05 April 2011
57 years old
Director
LANTORP, Bo
Appointed Date: 17 February 2010
60 years old

Resigned Directors

Director
CARTER, John
Resigned: 17 February 2010
Appointed Date: 17 February 2010
55 years old
Director
KENT, Nicholas Robin
Resigned: 24 October 2013
Appointed Date: 17 February 2010
63 years old
Director
TOMLINSON, Gavin Malcolm
Resigned: 29 September 2016
Appointed Date: 01 September 2015
68 years old

Persons With Significant Control

Alpha Fmc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Nov 2016
Termination of appointment of Gavin Malcolm Tomlinson as a director on 29 September 2016
14 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Satisfaction of charge 071606640002 in full
13 Sep 2016
Satisfaction of charge 071606640001 in full
...
... and 74 more events
01 Mar 2010
Appointment of Bo Lantorp as a director
01 Mar 2010
Appointment of Mr Nicholas Robin Kent as a director
01 Mar 2010
Appointment of Nicholas Benjamin Baker as a director
25 Feb 2010
Termination of appointment of John Carter as a director
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED Charges

1 April 2016
Charge code 0716 0664 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Senior Agent and as Senior Security Agent (as Defined in the Instrument))
Description: N/A…
9 March 2016
Charge code 0716 0664 0006
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Mezzanine Security Agent)
Description: Contains fixed charge…
9 March 2016
Charge code 0716 0664 0005
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Senior Secured Parties)
Description: Contains fixed charge…
3 February 2016
Charge code 0716 0664 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Mezzanine Security Agent)
Description: Trademark: alpha application/ registration number: 1023507…
3 February 2016
Charge code 0716 0664 0003
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
24 October 2013
Charge code 0716 0664 0002
Delivered: 6 November 2013
Status: Satisfied on 13 September 2016
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Agent and Trustee for Itself and Each of the Other Finance Parties
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0716 0664 0001
Delivered: 29 October 2013
Status: Satisfied on 13 September 2016
Persons entitled: Baird Capital Partners Europe Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

ALPHA FINANCIAL LIMITED ALPHA FINANCIAL MANAGEMENT LIMITED ALPHA FINANCIAL MARKETS CONSULTING LIMITED ALPHA FINANCIAL PARTNERS LTD ALPHA FINANCIAL SERVICES (UK) LTD ALPHA FINANCIAL SERVICES LIMITED ALPHA FINANCIAL SOLUTIONS LIMITED