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ALEC FINCH GROUP LIMITED - 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom
Company Information
- Company registration number
- 02143024
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor St Ann's House
- St. Anns Place
- Manchester
- M2 7LP
- England 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, England UK
Management
- Managing Directors
- LATHAM, Michael Clifford
- LUMB, Neal Richard
- VERLINGUE, Jacques Henri
- Company secretaries
- MACDONALD, Philip Iain
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-29
- Dissolved on
- 2024-02-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jacques Henri Verlingue
- Verlingue Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALEC FINCH (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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ALEC FINCH GROUP LIMITED Company Description
- ALEC FINCH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02143024. Its current trading status is "closed". It was registered 1987-06-29. It was previously called ALEC FINCH (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 4Th Floor St Ann's House .
Get ALEC FINCH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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legacy (2021-08-11) - GUARANTEE2
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legacy (2021-08-11) - AGREEMENT2
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legacy (2021-08-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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resolution (2021-08-16) - RESOLUTIONS
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legacy (2021-07-26) - GUARANTEE2
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legacy (2021-07-26) - AGREEMENT2
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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confirmation-statement-with-updates (2020-07-13) - CS01
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
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accounts-with-accounts-type-group (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-group (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-group (2017-06-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-01) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-group (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-05-21) - TM01
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accounts-with-accounts-type-group (2014-05-20) - AA
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termination-secretary-company-with-name (2014-03-20) - TM02
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-group (2013-07-29) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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legacy (2012-02-29) - MG02
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accounts-with-accounts-type-group (2012-03-12) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-secretary-company-with-name (2012-02-16) - AP03
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resolution (2012-07-26) - RESOLUTIONS
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statement-of-companys-objects (2012-07-26) - CC04
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capital-name-of-class-of-shares (2012-07-26) - SH08
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appoint-person-director-company-with-name (2012-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-group (2011-05-11) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
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termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-group (2010-09-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-31) - AA
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resolution (2008-06-09) - RESOLUTIONS
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legacy (2008-07-01) - 403b
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288a
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legacy (2007-11-21) - 225
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legacy (2007-08-16) - 288c
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legacy (2007-08-16) - 363a
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legacy (2007-01-19) - 88(2)R
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accounts-with-accounts-type-group (2007-01-16) - AA
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-04) - 395
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legacy (2006-07-06) - 363a
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legacy (2006-10-10) - 88(2)R
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legacy (2006-12-13) - 403a
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legacy (2006-11-24) - 169
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statement-of-affairs (2006-10-10) - SA
keyboard_arrow_right 2005
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legacy (2005-12-10) - 395
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-group (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288c
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accounts-with-accounts-type-group (2004-01-20) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-02-04) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 288a
-
legacy (2002-08-09) - 363s
-
legacy (2002-02-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288a
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legacy (2001-06-12) - 169
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resolution (2001-06-12) - RESOLUTIONS
-
legacy (2001-05-17) - 288b
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accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-08-02) - 363s
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legacy (2001-08-07) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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certificate-change-of-name-company (1999-06-03) - CERTNM
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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legacy (1998-02-05) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-01) - AA
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legacy (1997-07-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-05) - AA
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-31) - AA
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-28) - 363s
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legacy (1994-09-07) - 169
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resolution (1994-01-10) - RESOLUTIONS
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legacy (1994-01-10) - 123
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legacy (1994-01-10) - 88(2)R
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legacy (1994-01-10) - 88(3)
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legacy (1994-04-19) - 169
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accounts-with-accounts-type-small (1994-07-06) - AA
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legacy (1994-01-10) - 169
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legacy (1994-06-23) - 169
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-small (1993-06-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-06) - AA
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legacy (1992-07-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-25) - AA
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legacy (1991-07-25) - 363b
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statement-of-affairs (1991-05-14) - SA
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legacy (1991-05-14) - PUC3O
keyboard_arrow_right 1990
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legacy (1990-01-31) - 287
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legacy (1990-07-04) - 363
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accounts-with-accounts-type-small (1990-07-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-24) - AA
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legacy (1989-11-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-18) - AA
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legacy (1988-07-18) - 363
keyboard_arrow_right 1987
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incorporation-company (1987-06-29) - NEWINC
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legacy (1987-08-20) - 288
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legacy (1987-08-20) - 287
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resolution (1987-08-23) - RESOLUTIONS
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memorandum-articles (1987-08-23) - MEM/ARTS
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certificate-change-of-name-company (1987-09-17) - CERTNM
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legacy (1987-10-03) - 395
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legacy (1987-10-27) - 224
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legacy (1987-10-27) - 288
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resolution (1987-10-30) - RESOLUTIONS
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legacy (1987-10-30) - 123
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legacy (1987-11-09) - PUC 2
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legacy (1987-10-26) - PUC 5
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legacy (1987-11-09) - PUC 3