ALPHA SECURITIES TRADING LIMITED
LONDON PICCADILLY GROWTH TRADING LIMITED BETBURST LIMITED

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Company number 03759568
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address CASSINI HOUSE, 57 SAINT JAMESS STREET, LONDON, SW1A 1LD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017; Termination of appointment of David James Barron as a director on 5 October 2016; Full accounts made up to 30 April 2016. The most likely internet sites of ALPHA SECURITIES TRADING LIMITED are www.alphasecuritiestrading.co.uk, and www.alpha-securities-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Securities Trading Limited is a Private Limited Company. The company registration number is 03759568. Alpha Securities Trading Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Alpha Securities Trading Limited is Cassini House 57 Saint Jamess Street London Sw1a 1ld. . ARTEMIS FUND MANAGERS LIMITED is a Secretary of the company. AYTON, John Anthony Cleeve is a Director of the company. BERGIN, Blathnaid is a Director of the company. BUDGE, Duncan William Allan is a Director of the company. CROSS BROWN, Tom is a Director of the company. KORNER, James Robert Dominic is a Director of the company. Secretary ARTEMIS INVESTMENT MANAGEMENT LIMITED has been resigned. Secretary ARTEMIS INVESTMENT MANAGEMENT LLP has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, David James has been resigned. Director DALRYMPLE, Andrew has been resigned. Director DIGHE, Ian Robert has been resigned. Director GREENWELL, Andrew John has been resigned. Director METCALFE, Peter Godfrey has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director PEEL, Charles Edward Willoughby has been resigned. Director SOBCZAK, Andrzej Wiktor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ARTEMIS FUND MANAGERS LIMITED
Appointed Date: 15 July 2014
Director
AYTON, John Anthony Cleeve
Appointed Date: 25 June 2015
63 years old
Director
BERGIN, Blathnaid
Appointed Date: 09 July 2015
50 years old
Director
BUDGE, Duncan William Allan
Appointed Date: 19 November 2013
69 years old
Director
CROSS BROWN, Tom
Appointed Date: 05 April 2006
77 years old
Director
KORNER, James Robert Dominic
Appointed Date: 06 April 2017
70 years old

Resigned Directors

Secretary
ARTEMIS INVESTMENT MANAGEMENT LIMITED
Resigned: 01 October 2010
Appointed Date: 27 June 2006
Secretary
ARTEMIS INVESTMENT MANAGEMENT LLP
Resigned: 15 July 2014
Appointed Date: 01 October 2010
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2006
Appointed Date: 01 September 2003
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 September 2003
Appointed Date: 14 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1999
Appointed Date: 27 April 1999
Director
BARRON, David James
Resigned: 05 October 2016
Appointed Date: 17 February 2005
66 years old
Director
DALRYMPLE, Andrew
Resigned: 01 October 2015
Appointed Date: 01 April 2004
65 years old
Director
DIGHE, Ian Robert
Resigned: 01 October 2013
Appointed Date: 10 December 2010
70 years old
Director
GREENWELL, Andrew John
Resigned: 07 September 2004
Appointed Date: 14 May 1999
65 years old
Director
METCALFE, Peter Godfrey
Resigned: 07 September 2004
Appointed Date: 14 May 1999
80 years old
Director
MILLER, Simon Edward Callum
Resigned: 02 October 2014
Appointed Date: 14 July 2003
73 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 29 March 2001
Appointed Date: 14 May 1999
72 years old
Director
PEEL, Charles Edward Willoughby
Resigned: 10 December 2010
Appointed Date: 14 July 2003
80 years old
Director
SOBCZAK, Andrzej Wiktor
Resigned: 04 January 2008
Appointed Date: 29 March 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1999
Appointed Date: 27 April 1999

ALPHA SECURITIES TRADING LIMITED Events

20 Apr 2017
Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017
21 Oct 2016
Termination of appointment of David James Barron as a director on 5 October 2016
02 Sep 2016
Full accounts made up to 30 April 2016
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
14 Nov 2015
Termination of appointment of Andrew Dalrymple as a director on 1 October 2015
...
... and 94 more events
22 Jun 1999
New secretary appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BU
22 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999
Company name changed betburst LIMITED\certificate issued on 14/06/99
27 Apr 1999
Incorporation

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