ALPHAGEN CAPITAL LIMITED
Non-Trading
General Information
NAME
ALPHAGEN CAPITAL LIMITED
COMPANY NUMBER
00962757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/1969
(55 years and 2 months old)
WEBSITE
http://janushenderson.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2005
28/08/2015
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
View all previous names
LONDON
EC2M 3AE
Telephone: 02078184747
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
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 |
|---|---|---|
| HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALPHAGEN CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHAGEN CAPITAL LIMITED?
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 ALPHAGEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHAGEN CAPITAL LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 608 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
02/05/1992 - 10/08/1994 (2 years and 3 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 13/04/2005 - Present (19 years and 8 months) Secretary: 02/05/1992 - Present (32 years and 7 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Ian Bassford (926895453) Appointed |
| 05/05/2021 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 14/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Michael Ho (925945889) has left the board |
| 27/06/2019 | Rhiannon Willow Chaudhuri (923730573) has left the board |
| 24/06/2019 | Michael Ho (925945890) has left the board |
| 24/06/2019 | New Board Member Michael Ho (925945889) Appointed |
| 17/06/2019 | New Board Member Michael Ho (925945890) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Paul Bruce Greenwood (925654051) Appointed |
| 14/03/2019 | New Board Member Havilland James De Sausmarez (916552353) Appointed |
| 31/01/2019 | David John Elms (917955017) has left the board |
| 08/10/2018 | Paul James Graham (917581879) has left the board |
| 03/10/2018 | Christopher Benjamin Chaloner (902585420) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 27/07/2017 | Martin Robert Skinner (917624673) has left the board |
| 09/05/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Board Member John Graham Foggin (920989552) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 11/03/2016 | Lesley Cairney (917057774) has left the board |
| 08/10/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 27/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 12/05/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Christopher Benjamin Chaloner (902585420) Appointed |
| 26/07/2013 | New Accounts filed |
| 08/07/2013 | New Board Member David John Elms (917955017) Appointed |
| 01/07/2013 | New Board Member Lesley Cairney (917057774) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Paul James Graham (917581879) Appointed |
| 10/01/2013 | David Joseph Jacob (908452315) has left the board |
| 10/01/2013 | Change in Reg. Office |
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