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Dato Capital United Kingdom

Altus Group (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ALTUS GROUP (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06378488
Record last updated Monday, March 13, 2023 12:16:12 PM UTC
Official Address Newlands House 40 Berners Street West End
There are 8 companies registered at this street
Postal Code W1T3NA
Sector Management consultancy activities other than financial management

Charts

Visits

ALTUS GROUP (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Apr 26, 2021 Appointment of a man as Director and Barrister & Solicitor Appointment of a man as Director and Barrister & Solicitor
Registry May 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Oct 4, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2012 Annual return Annual return
Registry Jul 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Appointment of a man as Director 6378... Appointment of a man as Director 6378...
Registry May 14, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Nov 17, 2011 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 2, 2011 Statement of capital Statement of capital
Registry Nov 2, 2011 Solvency statement Solvency statement
Registry Nov 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2011 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2011 Particulars of a mortgage or charge 6378... Particulars of a mortgage or charge 6378...
Registry Oct 7, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 30, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Register of members Register of members
Registry Oct 15, 2008 Annual return Annual return
Registry Jul 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2008 Register of members Register of members
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2007 Memorandum of association Memorandum of association
Registry Oct 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2007 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Sep 21, 2007 Two appointments: 2 companies Two appointments: 2 companies

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