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ALPHAGEN CAPITAL LIMITED - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00962757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Geschäftsführung
- BASSFORD, Ian
- Prokuristen
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1969
- Alter der Firma 1969-09-25 54 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PCL6YS5J6ES625
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-02
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
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ALPHAGEN CAPITAL LIMITED Firmenbeschreibung
- ALPHAGEN CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00962757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1969 registriert. ALPHAGEN CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2013.Die Firma kann schriftlich über 201 Bishopsgate erreicht werden.
Jetzt sichern ALPHAGEN CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alphagen Capital Limited - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
- 1969-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-16) - CS01
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accounts-with-accounts-type-full (2023-06-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-05) - CH04
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accounts-with-accounts-type-full (2022-08-23) - AA
keyboard_arrow_right 2021
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legacy (2021-04-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
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legacy (2021-04-27) - SH20
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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resolution (2021-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-full (2021-05-13) - AA
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confirmation-statement-with-updates (2021-06-10) - CS01
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change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
-
confirmation-statement-with-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-23) - AA
-
confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-21) - CH01
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accounts-with-accounts-type-full (2015-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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change-of-name-notice (2015-08-28) - CONNOT
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certificate-change-of-name-company (2015-08-28) - CERTNM
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memorandum-articles (2015-09-09) - MA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-13) - AUD
-
accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-07-04) - AP01
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change-person-director-company-with-change-date (2013-11-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-05-16) - TM01
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capital-allotment-shares (2012-07-05) - SH01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-07-05) - SH19
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legacy (2012-07-05) - CAP-SS
-
legacy (2012-07-05) - SH20
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resolution (2012-07-05) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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accounts-with-accounts-type-full (2011-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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statement-of-companys-objects (2010-06-01) - CC04
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resolution (2010-06-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 363a
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-11-05) - 288c
-
legacy (2008-06-09) - 288b
-
legacy (2008-11-13) - 288c
-
legacy (2008-11-18) - 287
-
legacy (2008-11-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
-
legacy (2007-05-21) - 288c
-
legacy (2007-05-25) - 363a
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accounts-with-made-up-date (2007-05-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 363a
-
legacy (2006-05-25) - 288b
-
legacy (2006-05-23) - 288a
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accounts-with-made-up-date (2006-05-16) - AA
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-04-15) - CERTNM
-
legacy (2005-05-03) - 288a
-
legacy (2005-05-03) - 288b
-
accounts-with-made-up-date (2005-05-17) - AA
-
legacy (2005-06-25) - 363a
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-05-03) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288a
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memorandum-articles (2004-12-14) - MEM/ARTS
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resolution (2004-12-14) - RESOLUTIONS
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accounts-with-made-up-date (2004-05-18) - AA
-
legacy (2004-05-15) - 363a
-
legacy (2004-05-14) - 288b
-
legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288c
-
accounts-with-made-up-date (2003-09-28) - AA
-
legacy (2003-05-14) - 353
-
legacy (2003-05-14) - 363a
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-05) - 288b
-
legacy (2003-12-18) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288b
-
legacy (2002-03-08) - 288a
-
legacy (2002-05-17) - 363a
-
accounts-with-made-up-date (2002-05-21) - AA
-
legacy (2002-08-04) - 288a
-
legacy (2002-08-20) - 288c
-
legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 363s
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accounts-with-made-up-date (2001-05-21) - AA
-
legacy (2001-08-06) - 288a
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-08) - 288a
-
legacy (2001-12-13) - 288b
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memorandum-articles (2001-08-09) - MEM/ARTS
-
legacy (2001-10-12) - 288a
-
legacy (2001-12-13) - 288a
-
legacy (2001-12-17) - 287
-
resolution (2001-08-09) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 288b
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accounts-with-made-up-date (2000-04-07) - AA
-
legacy (2000-04-13) - 288a
-
resolution (2000-04-20) - RESOLUTIONS
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auditors-resignation-company (2000-04-27) - AUD
-
legacy (2000-05-23) - 363s
-
legacy (2000-12-01) - 288a
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auditors-resignation-company (2000-06-30) - AUD
-
legacy (2000-07-07) - 288a
-
legacy (2000-07-07) - 288b
-
legacy (2000-12-01) - 288b
-
legacy (2000-06-14) - 353
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288b
-
resolution (1999-03-10) - RESOLUTIONS
-
legacy (1999-03-25) - 288c
-
accounts-with-made-up-date (1999-04-20) - AA
-
legacy (1999-05-19) - 288c
-
legacy (1999-05-25) - 363s
-
legacy (1999-06-23) - 288b
-
legacy (1999-11-05) - 288c
-
legacy (1999-12-16) - 287
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-27) - AA
-
legacy (1998-06-01) - 363s
-
legacy (1998-03-18) - 288b
-
legacy (1998-12-11) - 287
-
legacy (1998-12-17) - 288a
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auditors-resignation-company (1998-09-29) - AUD
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-05-30) - 363s
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accounts-with-made-up-date (1997-04-09) - AA
keyboard_arrow_right 1996
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resolution (1996-11-21) - RESOLUTIONS
-
legacy (1996-06-01) - 288
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accounts-with-made-up-date (1996-05-20) - AA
-
legacy (1996-05-20) - 363s
-
legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-13) - MEM/ARTS
-
legacy (1995-06-01) - 363s
-
accounts-with-made-up-date (1995-07-17) - AA
-
legacy (1995-07-31) - 288
-
legacy (1995-08-24) - 288
-
legacy (1995-08-07) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-30) - CERTNM
-
legacy (1994-08-16) - 288
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accounts-with-made-up-date (1994-05-31) - AA
-
legacy (1994-05-27) - 288
-
legacy (1994-05-25) - 363s
-
legacy (1994-05-11) - 288
-
legacy (1994-04-14) - 288
-
legacy (1994-04-05) - 288
-
legacy (1994-02-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
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accounts-with-made-up-date (1993-06-11) - AA
-
legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-05-29) - 363b
-
accounts-with-made-up-date (1992-04-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 288
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legacy (1991-06-06) - 363b
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accounts-with-made-up-date (1991-06-06) - AA
-
resolution (1991-04-02) - RESOLUTIONS
-
legacy (1991-01-16) - 288
-
resolution (1991-01-03) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-06-05) - AA
-
legacy (1990-06-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-23) - 123
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resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-06-07) - 363
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accounts-with-made-up-date (1989-06-07) - AA
-
legacy (1989-04-06) - 88(2)
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-13) - AA
-
legacy (1988-06-13) - 363
-
legacy (1988-03-03) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-26) - AA
-
legacy (1987-06-26) - 363
-
legacy (1987-06-25) - 288
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-06-09) - AA
-
legacy (1986-06-09) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-09-25) - NEWINC