ALTIRA MANAGEMENT CO LIMITED

06271847
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 accounts Annual Accounts 5 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
01 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 accounts Annual Accounts 5 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 5 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 5 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 8 Buy now
01 Nov 2018 officers Appointment of director (Mr Philip Owen Van Reyk) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 8 Buy now
26 Oct 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 accounts Annual Accounts 3 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 3 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
16 Feb 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
30 Jan 2013 accounts Annual Accounts 11 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
08 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
11 Jan 2012 accounts Annual Accounts 4 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 officers Change of particulars for director (John Stephen Faith) 2 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (Mrs Barbara Ann Condon) 2 Buy now
07 Jul 2010 officers Change of particulars for director (John Stephen Faith) 2 Buy now
07 Jul 2010 officers Change of particulars for director (David Peter Tatterton) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mrs Barbara Ann Condon) 1 Buy now
11 Nov 2009 accounts Annual Accounts 3 Buy now
25 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ 1 Buy now
09 Jul 2008 annual-return Return made up to 07/06/08; full list of members 7 Buy now
24 Jul 2007 accounts Accounting reference date shortened from 30/06/08 to 30/04/08 1 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
29 Jun 2007 officers New director appointed 3 Buy now
29 Jun 2007 officers New director appointed 3 Buy now
29 Jun 2007 officers New secretary appointed;new director appointed 3 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 incorporation Incorporation Company 33 Buy now