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ALFA FINANCIAL SOFTWARE LIMITED - Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Company Information
- Company registration number
- 02482325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Place
- 1 Fore Street Avenue
- London
- EC2Y 9DT
- United Kingdom Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom UK
Management
- Managing Directors
- DENTON, Andrew Warren, Dr
- MAGRATH, Duncan Jonathan
- WHITE, Matthew Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-16
- Age Of Company 1990-03-16 34 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Alfa Financial Software Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHP CONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 2138009U4JD7D6W91B38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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ALFA FINANCIAL SOFTWARE LIMITED Company Description
- ALFA FINANCIAL SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02482325. Its current trading status is "live". It was registered 1990-03-16. It was previously called CHP CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at Moor Place .
Get ALFA FINANCIAL SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alfa Financial Software Limited - Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- 1990-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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accounts-with-accounts-type-full (2020-08-05) - AA
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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resolution (2017-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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resolution (2016-11-25) - RESOLUTIONS
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change-of-name-notice (2016-11-25) - CONNOT
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accounts-with-accounts-type-group (2016-10-12) - AA
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resolution (2016-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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accounts-with-accounts-type-group (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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capital-return-purchase-own-shares (2013-09-02) - SH03
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accounts-with-accounts-type-group (2013-09-24) - AA
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capital-cancellation-shares (2013-09-02) - SH06
keyboard_arrow_right 2012
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resolution (2012-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-13) - AA
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capital-cancellation-shares (2012-07-20) - SH06
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capital-return-purchase-own-shares (2012-07-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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capital-cancellation-shares (2011-08-23) - SH06
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capital-allotment-shares (2011-12-21) - SH01
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capital-return-purchase-own-shares (2011-08-23) - SH03
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capital-allotment-shares (2011-12-22) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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termination-director-company-with-name (2010-11-08) - TM01
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resolution (2010-10-20) - RESOLUTIONS
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capital-cancellation-shares (2010-10-20) - SH06
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capital-return-purchase-own-shares (2010-10-20) - SH03
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accounts-with-accounts-type-group (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-sail-address-company (2010-03-17) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-04-23) - 363a
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-full (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-10-13) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-medium (2004-10-15) - AA
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legacy (2004-08-26) - 288c
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-03-04) - AA
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legacy (2003-07-07) - 225
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accounts-with-accounts-type-medium (2003-09-29) - AA
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legacy (2003-03-24) - 363s
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legacy (2003-11-27) - 288a
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legacy (2003-11-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-28) - 395
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-medium (2001-10-01) - AA
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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legacy (2000-07-06) - 395
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legacy (2000-08-21) - 287
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accounts-with-accounts-type-medium (2000-10-02) - AA
keyboard_arrow_right 1999
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resolution (1999-03-12) - RESOLUTIONS
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legacy (1999-03-12) - 122
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legacy (1999-03-12) - 123
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legacy (1999-04-22) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
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legacy (1999-04-01) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-21) - AA
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legacy (1998-03-27) - 363s
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 287
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accounts-with-accounts-type-small (1996-08-16) - AA
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legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-27) - 288
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-03-02) - 363s
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legacy (1995-01-26) - 288
keyboard_arrow_right 1994
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legacy (1994-05-10) - 363s
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legacy (1994-01-12) - 287
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accounts-with-accounts-type-small (1994-08-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-03) - AA
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legacy (1993-03-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-04) - AA
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legacy (1992-03-12) - 363s
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accounts-with-accounts-type-small (1992-01-21) - AA
keyboard_arrow_right 1991
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legacy (1991-09-03) - 287
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legacy (1991-05-01) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-03-16) - NEWINC
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legacy (1990-05-17) - 288
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-08-10) - 224
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certificate-change-of-name-company (1990-05-22) - CERTNM
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memorandum-articles (1990-05-29) - MEM/ARTS
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legacy (1990-08-10) - 88(2)R
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legacy (1990-05-17) - 287