ALPHA FINANCIAL MARKETS CONSULTING LIMITED
LONDON BUSINESS FIDELITY LIMITED

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

Company number 04710715
Status Active
Incorporation Date 25 March 2003
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-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 047107150003 in full. The most likely internet sites of ALPHA FINANCIAL MARKETS CONSULTING LIMITED are www.alphafinancialmarketsconsulting.co.uk, and www.alpha-financial-markets-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Limited is a Private Limited Company. The company registration number is 04710715. Alpha Financial Markets Consulting Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Alpha Financial Markets Consulting 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. BENSON, Jonathan Philip is a Director of the company. CURHAM, Neil Stephen is a Director of the company. DOCKER, Joseph is a Director of the company. FARAGHER-THOMAS, Greg is a Director of the company. FIENBERG, Nicholas is a Director of the company. FRASER, Euan is a Director of the company. LANTORP, Bo is a Director of the company. MCNULTY, Stuart is a Director of the company. REED, Jon is a Director of the company. SMITH, Michael David is a Director of the company. SPENCER, Duncan is a Director of the company. SPENCER, Nina is a Director of the company. Secretary KENT, Margaret Clare has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KENT, Margaret Clare has been resigned. Director KENT, Nicholas Robin has been resigned. Director MCNULTY, Stuart has been resigned. Director SIER, Christopher John Seymour has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAKER, Nicholas Benjamin
Appointed Date: 04 April 2005
Director
BAKER, Nicholas Benjamin
Appointed Date: 17 May 2004
51 years old
Director
BENSON, Jonathan Philip
Appointed Date: 01 April 2016
48 years old
Director
CURHAM, Neil Stephen
Appointed Date: 12 April 2011
53 years old
Director
DOCKER, Joseph
Appointed Date: 01 April 2015
48 years old
Director
FARAGHER-THOMAS, Greg
Appointed Date: 01 June 2011
55 years old
Director
FIENBERG, Nicholas
Appointed Date: 01 April 2015
47 years old
Director
FRASER, Euan
Appointed Date: 01 September 2005
57 years old
Director
LANTORP, Bo
Appointed Date: 21 February 2005
60 years old
Director
MCNULTY, Stuart
Appointed Date: 05 April 2011
44 years old
Director
REED, Jon
Appointed Date: 01 April 2016
46 years old
Director
SMITH, Michael David
Appointed Date: 01 April 2014
46 years old
Director
SPENCER, Duncan
Appointed Date: 01 April 2014
48 years old
Director
SPENCER, Nina
Appointed Date: 01 April 2015
47 years old

Resigned Directors

Secretary
KENT, Margaret Clare
Resigned: 04 April 2005
Appointed Date: 27 March 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Director
KENT, Margaret Clare
Resigned: 04 April 2005
Appointed Date: 10 April 2004
63 years old
Director
KENT, Nicholas Robin
Resigned: 24 October 2013
Appointed Date: 27 March 2003
63 years old
Director
MCNULTY, Stuart
Resigned: 05 April 2011
Appointed Date: 05 April 2011
44 years old
Director
SIER, Christopher John Seymour
Resigned: 18 September 2009
Appointed Date: 04 February 2008
58 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

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

ALPHA FINANCIAL MARKETS CONSULTING LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Satisfaction of charge 047107150003 in full
13 Sep 2016
Satisfaction of charge 047107150002 in full
21 Jul 2016
Second filing for the appointment of Jonathan Philip Benson as a director
...
... and 72 more events
11 Apr 2003
New secretary appointed
11 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
25 Mar 2003
Incorporation

ALPHA FINANCIAL MARKETS CONSULTING LIMITED Charges

3 February 2016
Charge code 0471 0715 0005
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 0471 0715 0004
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Ip property 3109887,2427683,310879 for more details please…
24 October 2013
Charge code 0471 0715 0003
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 Th Other Finance Parties
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0471 0715 0002
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…
22 July 2008
Lease
Delivered: 24 July 2008
Status: Satisfied on 7 October 2010
Persons entitled: Bank of Scotland PLC
Description: £7,125.

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