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ALPHAGEN CAPITAL LIMITED - 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Company Information
- Company registration number
- 00962757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Managing Directors
- BASSFORD, Ian
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-09-25
- Age Of Company 1969-09-25 54 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
- Legal Entity Identifier (LEI)
- 213800PCL6YS5J6ES625
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
✓
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ALPHAGEN CAPITAL LIMITED Company Description
- ALPHAGEN CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00962757. Its current trading status is "live". It was registered 1969-09-25. It was previously called HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 201 Bishopsgate .
Get ALPHAGEN CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alphagen Capital Limited - 201 Bishopsgate, London, EC2M 3AE, United Kingdom
- 1969-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALPHAGEN CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00962757#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00962757#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00962757#ADDSLCHUK
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-updates (2023-06-16) - CS01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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
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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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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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
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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
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accounts-with-accounts-type-full (2017-05-04) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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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
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-21) - CH01
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accounts-with-accounts-type-full (2015-04-29) - AA
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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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keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-13) - AUD
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accounts-with-accounts-type-full (2014-05-12) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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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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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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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
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legacy (2012-07-05) - SH20
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resolution (2012-07-05) - RESOLUTIONS
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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
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-11-05) - 288c
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legacy (2008-06-09) - 288b
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legacy (2008-11-13) - 288c
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legacy (2008-11-18) - 287
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legacy (2008-11-18) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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legacy (2007-05-21) - 288c
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legacy (2007-05-25) - 363a
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accounts-with-made-up-date (2007-05-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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legacy (2006-05-25) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-15) - CERTNM
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legacy (2005-05-03) - 288a
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legacy (2005-05-03) - 288b
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accounts-with-made-up-date (2005-05-17) - AA
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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
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keyboard_arrow_right 2004
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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
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legacy (2004-05-15) - 363a
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legacy (2004-05-14) - 288b
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legacy (2004-04-13) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-10) - 288c
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accounts-with-made-up-date (2003-09-28) - AA
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legacy (2003-05-14) - 353
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legacy (2003-05-14) - 363a
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legacy (2003-02-06) - 288a
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legacy (2003-02-05) - 288b
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legacy (2003-12-18) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-16) - 288b
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legacy (2002-03-08) - 288a
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legacy (2002-05-17) - 363a
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accounts-with-made-up-date (2002-05-21) - AA
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legacy (2002-08-04) - 288a
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legacy (2002-08-20) - 288c
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legacy (2002-11-13) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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accounts-with-made-up-date (2001-05-21) - AA
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legacy (2001-08-06) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-08-08) - 288a
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legacy (2001-12-13) - 288b
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memorandum-articles (2001-08-09) - MEM/ARTS
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legacy (2001-10-12) - 288a
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legacy (2001-12-13) - 288a
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legacy (2001-12-17) - 287
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resolution (2001-08-09) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-05-03) - 288b
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accounts-with-made-up-date (2000-04-07) - AA
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legacy (2000-04-13) - 288a
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resolution (2000-04-20) - RESOLUTIONS
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auditors-resignation-company (2000-04-27) - AUD
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legacy (2000-05-23) - 363s
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legacy (2000-12-01) - 288a
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auditors-resignation-company (2000-06-30) - AUD
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legacy (2000-07-07) - 288a
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legacy (2000-07-07) - 288b
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legacy (2000-12-01) - 288b
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legacy (2000-06-14) - 353
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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resolution (1999-03-10) - RESOLUTIONS
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legacy (1999-03-25) - 288c
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accounts-with-made-up-date (1999-04-20) - AA
-
legacy (1999-05-19) - 288c
-
legacy (1999-05-25) - 363s
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legacy (1999-06-23) - 288b
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legacy (1999-11-05) - 288c
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legacy (1999-12-16) - 287
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-27) - AA
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legacy (1998-06-01) - 363s
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legacy (1998-03-18) - 288b
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legacy (1998-12-11) - 287
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legacy (1998-12-17) - 288a
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auditors-resignation-company (1998-09-29) - AUD
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keyboard_arrow_right 1997
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legacy (1997-10-01) - 288a
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legacy (1997-07-15) - 288b
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legacy (1997-05-30) - 363s
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accounts-with-made-up-date (1997-04-09) - AA
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keyboard_arrow_right 1996
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resolution (1996-11-21) - RESOLUTIONS
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legacy (1996-06-01) - 288
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accounts-with-made-up-date (1996-05-20) - AA
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legacy (1996-05-20) - 363s
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legacy (1996-03-12) - 288
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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
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legacy (1995-06-01) - 363s
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accounts-with-made-up-date (1995-07-17) - AA
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legacy (1995-07-31) - 288
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legacy (1995-08-24) - 288
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legacy (1995-08-07) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-30) - CERTNM
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legacy (1994-08-16) - 288
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accounts-with-made-up-date (1994-05-31) - AA
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legacy (1994-05-27) - 288
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legacy (1994-05-25) - 363s
-
legacy (1994-05-11) - 288
-
legacy (1994-04-14) - 288
-
legacy (1994-04-05) - 288
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legacy (1994-02-21) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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accounts-with-made-up-date (1993-06-11) - AA
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legacy (1993-06-01) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-06-02) - 288
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legacy (1992-05-29) - 363b
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accounts-with-made-up-date (1992-04-16) - AA
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keyboard_arrow_right 1991
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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
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resolution (1991-04-02) - RESOLUTIONS
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legacy (1991-01-16) - 288
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resolution (1991-01-03) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-06-05) - AA
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legacy (1990-06-05) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-23) - 123
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resolution (1989-03-23) - RESOLUTIONS
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legacy (1989-06-07) - 363
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accounts-with-made-up-date (1989-06-07) - AA
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legacy (1989-04-06) - 88(2)
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-13) - AA
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legacy (1988-06-13) - 363
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legacy (1988-03-03) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-26) - AA
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legacy (1987-06-26) - 363
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legacy (1987-06-25) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-09) - AA
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legacy (1986-06-09) - 363
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keyboard_arrow_right 1969
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incorporation-company (1969-09-25) - NEWINC
