ALPHA RETURNS GROUP PLC
Company is dissolved
General Information
NAME
ALPHA RETURNS GROUP PLC
COMPANY NUMBER
05212388
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
11/12/2012
07/08/2013
SHIDU CAPITAL PLC
View all previous names
LONDON
EC1A 2BN
International House
24 Holborn Viaduct
London
EC1A 2BN
EC1A 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA RETURNS GROUP PLC | Company is dissolved | View Report |
| INTELLEGO GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHA RETURNS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA RETURNS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA RETURNS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
23/08/2004 - 13/10/2006 (2 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 12316 Past: 424190 |
View Report |
|
23/08/2004 - 24/10/2004 (2 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
23/08/2004 - 31/01/2010 (5 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA RETURNS GROUP PLC | Company is dissolved | View Report |
| INTELLEGO GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 09/08/2018 | Fung Chu Tsang (919155847) has left the board |
| 09/08/2018 | Cheong Yee Chan (917464469) has left the board |
| 09/08/2018 | New Board Member How Keng Koh (924916371) Appointed |
| 07/05/2018 | Nigel Brent Fitzpatrick (911702571) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Nigel Brent Fitzpatrick (911702571) Appointed |
| 22/09/2016 | New Annual Return filed |
| 08/09/2016 | Hung Kee Leung (918393792) has left the board |
| 18/08/2016 | Anthony Charles Drury (907802546) has left the board |
| 26/07/2016 | New Accounts filed |
| 17/03/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920562407) has left the board |
| 17/03/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 03/03/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920562407) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 25/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Fung Chu Tsang (919155847) Appointed |
| 18/08/2014 | Gregory Collier (911431503) has left the board |
| 08/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | Hui Jie Lim (916879607) has left the board |
| 06/01/2014 | New Board Member Hung Lee Leung (918393792) Appointed |
| 01/11/2013 | New Board Member Anthony Charles Drury (907802546) Appointed |
| 30/10/2013 | Angus George Patrick Forrest (900952793) has left the board |
| 12/07/2013 | New Accounts filed |
| 09/05/2013 | Hui Jie Lim (917464452) has left the board |
| 09/05/2013 | New Board Member Hui Jie Lim (916879607) Appointed |
| 28/02/2013 | New Board Member CHristopher Neo (917616762) Appointed |
| 03/01/2013 | Bruce Henderson Leith (902312609) has left the board |
| 03/01/2013 | New Board Member Gregory Collier (911431503) Appointed |
| 03/01/2013 | New Board Member Cheong Yee Chan (917464469) Appointed |
| 03/01/2013 | New Board Member Hui Jie Lim (917464452) Appointed |
| 13/12/2012 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 29/10/2012 | Joseph Paul Henry (914938416) has left the board |
| 19/09/2012 | New Annual Return filed |
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