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Altus Investment Management LTD

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Reports

Extended Company Report with Annual Accounts ALTUS INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ALTUS INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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
Last balance sheet date2019-12-31
Gross Profit£5,388,153 +25.25%
Trade Debtors£3,018,674 +36.72%
Operating Profit£1,795,409 -14.04%
Total assets£1,643,359 +21.79%

Details

Company type Private Limited Company
Company Number 04940982
Global Intermediary ID 0C7P40.99999.SL.826
Record last updated Sunday, April 21, 2024 3:28:54 PM UTC
Postal Code W1K 4QX

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Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Appointment of a man as Human Resources Non-Executive Director and Director Appointment of a man as Human Resources Non-Executive Director and Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2024 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 14, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 14, 2020 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jan 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2017 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2015 Appointment of a man as Director and University Lectruer Appointment of a man as Director and University Lectruer
Registry Oct 28, 2013 Annual return Annual return
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 24, 2012 Change of particulars for director Change of particulars for director
Registry Oct 24, 2012 Change of particulars for director 4940... Change of particulars for director 4940...
Registry Oct 24, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Financials Nov 21, 2009 Annual accounts 4940... Annual accounts 4940...
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 4940... Change of particulars for director 4940...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars 4940... Notice of change of directors or secretaries or in their particulars 4940...
Registry Nov 17, 2008 Annual return Annual return
Registry Aug 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2006 Annual return Annual return
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars 4940... Notice of change of directors or secretaries or in their particulars 4940...
Registry Jun 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Registry Aug 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 16, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2005 Annual return Annual return
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Jan 14, 2005 Director's particulars changed Director's particulars changed
Registry Jan 6, 2005 Annual return Annual return
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2004 Memorandum of association Memorandum of association
Registry Mar 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 4, 2004 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 Mar 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2004 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 Feb 9, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 12, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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