ALVAR FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | FC035794 |
| Category | |
| Incorporated | 30 Aug 2018 |
| Age | 5 years, 9 months, 4 days |
| Jurisdiction | United Kingdom |
SUMMARY
ALVAR FINANCIAL SERVICES LIMITED is an active with number FC035794. It was incorporated 5 years, 9 months, 4 days ago, on 30 August 2018.
Company Fillings
Termination person secretary overseas company with name termination date
Date: 28 Nov 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2023-09-25
Officer name: Fiduciary Management Limited
Documents
Appoint person secretary overseas company with appointment date
Date: 28 Nov 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2023-09-25
Officer name: Mayte Soane
Documents
Appoint person director overseas company with name appointment date
Date: 28 Nov 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Joanne Christine Page
Appointment date: 2023-09-26
Documents
Termination person director overseas company with name termination date
Date: 14 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-21
Officer name: Simon Russell Brown
Documents
Termination person director overseas company with name termination date
Date: 14 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-21
Officer name: Sam Ruiz
Documents
Termination person director overseas company with name termination date
Date: 14 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Philip Xavier Canessa
Termination date: 2023-06-21
Documents
Appoint person director overseas company with name appointment date
Date: 14 Jun 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-25
Officer name: Michael Charles Leadbeater
Documents
Appoint person director overseas company with name appointment date
Date: 14 Jun 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bryan Stephen Kelly
Appointment date: 2023-04-25
Documents
Appoint person director overseas company with name appointment date
Date: 14 Jun 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr John Michael Richford Wilson
Appointment date: 2023-04-25
Documents
Change person director overseas company with change date
Date: 07 Sep 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Andrew Thomas Mcgrath
Change date: 2022-07-11
Documents
Change person director overseas company with change date
Date: 07 Sep 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Philip Xavier Canessa
Change date: 2022-07-11
Documents
Change person director overseas company with change date
Date: 07 Sep 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Simon Russell Brown
Change date: 2022-07-11
Documents
Change person director overseas company with change date
Date: 22 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Simon Russell Brown
Change date: 2022-06-14
Documents
Change person director overseas company with change date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-06-16
Officer name: Mr Sam Ruiz
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Jun 2022
Category: Other
Type: OSCH01
Change details: Intertrader LIMITED
Change type: Name Change
Change date: 2022-02-01
Branch number: BR020879
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Jun 2022
Category: Other
Type: OSCH01
Change details: Part 21ST level (west) city tower, 40 basinghall street, london, EC2V 5DE
Change type: Address Change
Change date: 2022-05-02
Branch number: BR020879
Documents
Termination person director overseas company with name termination date
Date: 10 Jun 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicola Joanne Kemp
Termination date: 2022-04-14
Documents
Termination person director overseas company with name termination date
Date: 01 Apr 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Neil Cotter
Termination date: 2021-11-30
Documents
Termination person secretary overseas company with name termination date
Date: 01 Apr 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Sian Hoskin
Termination date: 2021-11-30
Documents
Termination person secretary overseas company with name termination date
Date: 01 Apr 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2022-01-05
Officer name: Philip Xavier Canessa
Documents
Change of name overseas by resolution with date
Date: 18 Mar 2022
Action Date: 10 Mar 2022
Category: Change-of-name
Type: OSNM01
Change date: 2022-03-10
Change name: Intertrader LIMITED
Documents
Appoint corporate secretary overseas company with appointment date
Date: 15 Mar 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Fiduciary Management Limited
Appointment date: 2022-01-05
Documents
Appoint person secretary overseas company with appointment date
Date: 15 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2021-12-01
Officer name: Philip Xavier Canessa
Documents
Appoint person director overseas company with name appointment date
Date: 15 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-12-01
Officer name: Philip Xavier Canessa
Documents
Appoint person director overseas company with name appointment date
Date: 15 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-12-01
Officer name: Andrew Thomas Mcgrath
Documents
Change company details overseas company
Date: 17 Dec 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Dec 2021
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2020-01-13
Officer name: Sian Hoskin
Documents
Termination person director overseas company with name termination date
Date: 01 Dec 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-06-18
Officer name: Jaspal Singh Kang
Documents
Termination person secretary overseas company with name termination date
Date: 01 Dec 2021
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Robert Grant Hoskin
Termination date: 2020-01-13
Documents
Appoint person director overseas company with name appointment date
Date: 01 Dec 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-12-03
Officer name: Nicola Joanne Kemp
Documents
Termination person director overseas company with name termination date
Date: 26 Feb 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-09-30
Officer name: Geraldine Golda Levy
Documents
Appoint person director overseas company with name appointment date
Date: 17 Mar 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-12-31
Officer name: Mr Sam Ruiz
Documents
Termination person director overseas company with name termination date
Date: 17 Mar 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-12-31
Officer name: Martin Weigold
Documents
Accounts with accounts type full
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 15 Oct 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-02-28
Officer name: Simon Russell Brown
Documents
Appoint person director overseas company with name appointment date
Date: 27 Sep 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jaspal Singh Kang
Appointment date: 2019-07-25
Documents
Appoint person director overseas company with name appointment date
Date: 27 Sep 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-25
Officer name: Ms. Geraldine Golda Levy
Documents
Termination person director overseas company with name termination date
Date: 10 Sep 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-25
Officer name: Shai Heffetz
Documents
Termination person secretary overseas company with name termination date
Date: 02 Sep 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2019-06-27
Officer name: Sian Hoskin
Documents
Appoint person secretary overseas company with appointment date
Date: 02 Sep 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2019-06-27
Officer name: Robert Grant Hoskin
Documents
Termination person secretary overseas company with name termination date
Date: 02 Sep 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Abigail Wahnon
Termination date: 2019-06-27
Documents
Change company details by uk establishment overseas company with change details
Date: 02 Sep 2019
Category: Other
Type: OSCH01
Change date: 2019-04-03
Change type: Address Change
Branch number: BR020879
Change details: 3RD floor one new change, london, EC4M 9AF
Documents
Register overseas company
Date: 10 Dec 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 10 Dec 2018
Category: Annual-return
Type: OS-PAR
Representative details: Heffetz Shai 3rd Floor One New Change London United Kingdomec4M 9Af
Branch number: BR020879
Documents
Appointment at registration of person authorised to accept service
Date: 10 Dec 2018
Category: Annual-return
Type: OS-PAR
Representative details: Heffetz Shai 3rd Floor One New Change London United Kingdomec4M 9Af
Branch number: BR020879
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