ALEXANDER FORBES INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 02265613 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1988 |
| Age | 35 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALEXANDER FORBES INTERNATIONAL LIMITED is an active private limited company with number 02265613. It was incorporated 35 years, 11 months, 8 days ago, on 08 June 1988. The company address is Warren House Warren House, Cranleigh, GU6 8AJ, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Accounts with accounts type full
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type full
Date: 13 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type full
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Robert Michael Head
Documents
Confirmation statement with updates
Date: 21 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Andrew Atta Darfoor
Documents
Termination secretary company with name termination date
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-10
Officer name: Louisa Elizabeth Voss
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: The Stanley Building 7 Pancras Square London N1C 4AG England
New address: Warren House 92 High Street Cranleigh Surrey GU6 8AJ
Change date: 2018-04-04
Documents
Legacy
Date: 09 Feb 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH19
Date: 2018-02-09
Capital : 100 GBP
Documents
Legacy
Date: 09 Feb 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/01/18
Documents
Resolution
Date: 09 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Edwin Stobart
Termination date: 2016-12-23
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2016
Action Date: 22 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-22
Old address: 12 Melcombe Place London NW1 6JJ
New address: The Stanley Building 7 Pancras Square London N1C 4AG
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Atta Darfoor
Appointment date: 2016-09-29
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Christian Kieswetter
Termination date: 2016-04-30
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Mark Elliott
Change date: 2015-11-07
Documents
Accounts with accounts type full
Date: 11 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2015
Action Date: 07 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-07
Old address: 3rd Floor 1 Royal Exchange London EC3V 3LN
New address: 12 Melcombe Place London NW1 6JJ
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Accounts with accounts type full
Date: 02 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Mark Elliott
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deon Viljoen
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christophers
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Accounts with accounts type full
Date: 09 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Gusmao
Documents
Change sail address company with old address
Date: 16 Nov 2012
Category: Address
Type: AD02
Old address: 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom
Documents
Change sail address company with old address
Date: 16 Nov 2012
Category: Address
Type: AD02
Old address: Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
Documents
Change person director company with change date
Date: 15 Nov 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Grant Edwin Stobart
Change date: 2012-10-19
Documents
Change person secretary company with change date
Date: 15 Nov 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louisa Elizabeth Voss
Change date: 2012-10-19
Documents
Move registers to registered office company
Date: 15 Nov 2012
Category: Address
Type: AD04
Documents
Change registered office address company with date old address
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-19
Old address: Royal Exchange 3Rd Floor, 1 Royal Exchange London EC3V 3LN United Kingdom
Documents
Change registered office address company with date old address
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-19
Old address: 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Accounts with accounts type full
Date: 14 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person secretary company with change date
Date: 31 May 2012
Action Date: 16 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louisa Elizabeth Voss
Change date: 2012-05-16
Documents
Change person director company with change date
Date: 04 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Mr Antonio Guilherme Ramos Gusmao
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-14
Officer name: Deon Marius Viljoen
Documents
Accounts with accounts type full
Date: 19 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 04 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-04
Officer name: Mr Grant Edwin Stobart
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 07 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-07
Officer name: Mr Antonio Guilherme Ramos Gusmao
Documents
Termination director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David De Bruin
Documents
Appoint person director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonio Guilherme Ramos Gusmao
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Andrew De Bruin
Change date: 2010-07-09
Documents
Accounts with accounts type full
Date: 24 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change sail address company with old address
Date: 01 Jun 2010
Category: Address
Type: AD02
Old address: 6 Bevis Marks London EC3A 7AF United Kingdom
Documents
Change sail address company with old address
Date: 26 Apr 2010
Category: Address
Type: AD02
Old address: Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
Documents
Move registers to registered office company
Date: 26 Apr 2010
Category: Address
Type: AD04
Documents
Move registers to sail company
Date: 26 Apr 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 26 Apr 2010
Action Date: 26 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-26
Old address: 6 Bevis Marks London EC3A 7AF
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Christian Kieswetter
Documents
Termination director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Campbell
Documents
Legacy
Date: 17 Dec 2009
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2009
Action Date: 17 Dec 2009
Category: Capital
Type: SH19
Capital : 7,700,000 GBP
Date: 2009-12-17
Documents
Legacy
Date: 17 Dec 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 12/11/09
Documents
Resolution
Date: 17 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 14 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-14
Documents
Move registers to sail company
Date: 04 Nov 2009
Category: Address
Type: AD03
Documents
Resolution
Date: 23 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director timothy morgan
Documents
Accounts with accounts type full
Date: 06 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 25 Mar 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 25 Mar 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 25 Mar 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr michael christophers
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr david de bruin
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/08; full list of members
Documents
Resolution
Date: 08 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jun 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr bruce campbell
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/07; full list of members
Documents
Legacy
Date: 17 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 10 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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