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Altus Group Services Ltd

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Reports

Full Company ReportALTUS GROUP SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03978092
Record last updated Thursday, October 17, 2013 12:09:11 AM UTC
Official Address 15 Stanhope Gate West End
There are 101 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K1LN
Sector Activities of financial services holding companies

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ALTUS GROUP SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-2012

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ALTUS GROUP SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-42022-22023-12023-401

Directors

Document Type Publication date Download link
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Varying share rights and names Varying share rights and names
Registry Jun 5, 2013 Annual return Annual return
Registry Apr 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Change of registered office address Change of registered office address
Registry Jun 6, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2011 Change of name certificate Change of name certificate
Registry Oct 26, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 3978... Resignation of one Director 3978...
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 3978... Resignation of one Director 3978...
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 3978... Resignation of one Director 3978...
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 19, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Change of particulars for director 3978... Change of particulars for director 3978...
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Change of particulars for director 3978... Change of particulars for director 3978...
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 3978... Change of particulars for director 3978...
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 3978... Notice of change of directors or secretaries or in their particulars 3978...
Registry Apr 18, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars 3978... Notice of change of directors or secretaries or in their particulars 3978...
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2006 Annual return Annual return
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Apr 28, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry May 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2004 Particulars of a mortgage or charge 3978... Particulars of a mortgage or charge 3978...
Registry Apr 16, 2004 Annual return Annual return
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 15, 2004 Appointment of a director 3978... Appointment of a director 3978...
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Three appointments: 3 men Three appointments: 3 men
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2003 Elective resolution Elective resolution
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2002 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Annual return Annual return
Registry Sep 6, 2001 Change of accounting reference date Change of accounting reference date
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Appointment of a director 3978... Appointment of a director 3978...
Registry Jul 4, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2001 Annual return Annual return
Registry Sep 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2000 Change of name certificate Change of name certificate
Registry Jul 6, 2000 Company name change Company name change
Registry Jun 16, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 16, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Change in situation or address of registered office 3978... Change in situation or address of registered office 3978...
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry Jun 2, 2000 Appointment of a director 3978... Appointment of a director 3978...
Registry Jun 2, 2000 Change of name certificate Change of name certificate
Registry Jun 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2000 Change of accounting reference date Change of accounting reference date
Registry May 31, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Appointment of a secretary Appointment of a secretary
Registry May 31, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Resignation of a secretary Resignation of a secretary
Registry May 31, 2000 Resignation of a director Resignation of a director
Registry May 25, 2000 Resignation of a secretary Resignation of a secretary
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