Gca Altium LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 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
ALTIUM CAPITAL LTD
APAX PARTNERS & CO. CORPORATE FINANCE LTD
APAX PARTNERS & CO. CAPITAL LIMITED
Company type Private Limited Company Company Number 01072627 Record last updated Tuesday, January 31, 2023 10:33:24 AM UTC Postal Code WC2R 0LR
Visits Document Type Publication date Download link Registry Jan 1, 2023 Resignation of one Director (a man) Registry Sep 24, 2021 Resignation of one Secretary (a man) Registry Sep 24, 2021 Appointment of a man as Secretary Registry Jan 8, 2021 Appointment of a man as Investment Banker and Director Registry Oct 23, 2020 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 21, 2015 Annual return Registry May 19, 2015 Appointment of a man as Director Registry May 18, 2015 Appointment of a man as Investment Banker and Director Registry Sep 22, 2014 Annual return Financials Sep 22, 2014 Annual accounts Registry Mar 24, 2014 Change of particulars for director Financials Oct 1, 2013 Annual accounts Registry Sep 23, 2013 Annual return Registry Jul 1, 2013 Return of allotment of shares Registry Mar 21, 2013 Return of allotment of shares 1072... Registry Oct 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 1, 2012 Annual return Financials Sep 10, 2012 Annual accounts Registry Aug 29, 2012 Change of particulars for director Registry Jun 11, 2012 Appointment of a man as Accountant & Finance Director and Director Registry Jun 11, 2012 Appointment of a man as Director Registry Apr 2, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 2, 2012 Return of allotment of shares Registry Dec 20, 2011 Resignation of one Director Registry Dec 19, 2011 Resignation of one Director (a man) and one Equities Trader Registry Oct 21, 2011 Resignation of one Accountant and one Director (a man) Registry Oct 21, 2011 Resignation of one Director Registry Sep 20, 2011 Annual return Registry Sep 20, 2011 Change of particulars for director Registry Sep 20, 2011 Change of particulars for director 1072... Registry Sep 20, 2011 Change of particulars for director Registry Sep 20, 2011 Change of particulars for director 1072... Registry Sep 20, 2011 Change of particulars for director Registry Sep 20, 2011 Change of particulars for secretary Registry Sep 14, 2011 Resignation of one Director Financials Sep 8, 2011 Annual accounts Registry Aug 31, 2011 Resignation of one Securities Director and one Director (a man) Registry Jul 4, 2011 Change of particulars for director Registry Oct 1, 2010 Annual return Registry Sep 8, 2010 Appointment of a man as Director Registry Sep 7, 2010 Appointment of a man as Investment Banker and Director Financials Sep 6, 2010 Annual accounts Registry Jan 16, 2010 Alteration to memorandum and articles Registry Nov 3, 2009 Appointment of a person as Director Registry Nov 2, 2009 Appointment of a man as Securities Director and Director Registry Oct 12, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for director 1072... Registry Oct 5, 2009 Change of particulars for director Registry Oct 5, 2009 Change of particulars for secretary Registry Oct 5, 2009 Change of particulars for director Registry Oct 5, 2009 Change of particulars for director 1072... Financials Sep 30, 2009 Annual accounts Registry Sep 21, 2009 Annual return Registry Sep 21, 2009 Change in situation or address of registered office Registry Aug 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1072... Financials Oct 1, 2008 Annual accounts Registry Sep 24, 2008 Annual return Registry Sep 23, 2008 Change in situation or address of registered office Registry Mar 4, 2008 Resignation of a director Registry Mar 4, 2008 Resignation of a director 1072... Registry Mar 4, 2008 Resignation of a director Registry Feb 27, 2008 Resignation of 3 people: one Investment Banker, one Company Director and one Director (a man) Registry Jan 14, 2008 Resignation of a director Registry Dec 31, 2007 Resignation of one Corporate Financier and one Director (a man) Registry Oct 22, 2007 Annual return Financials Oct 21, 2007 Annual accounts Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars Registry May 31, 2007 Resignation of one Director (a man) and one Financier Registry May 31, 2007 Resignation of a director Registry Apr 16, 2007 Resignation of a director 1072... Registry Apr 16, 2007 Appointment of a director Registry Apr 6, 2007 Appointment of a man as Director and Equities Trader Registry Apr 2, 2007 Resignation of one Investment Banker and one Director (a man) Financials Oct 26, 2006 Annual accounts Registry Oct 9, 2006 Annual return Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2006 Appointment of a director Registry Mar 29, 2006 Appointment of a man as Accountant and Director Registry Oct 11, 2005 Resignation of a director Registry Oct 5, 2005 Resignation of one Investment Banker and one Director (a man) Registry Sep 27, 2005 Annual return Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Financials Jun 6, 2005 Annual accounts Registry Mar 8, 2005 Appointment of a director Registry Feb 28, 2005 Appointment of a man as Director and Investment Banker Financials Oct 21, 2004 Annual accounts Registry Oct 6, 2004 Annual return Registry Sep 30, 2004 Resignation of one Director (a man) Registry Sep 30, 2004 Resignation of a director Registry Feb 6, 2004 Resignation of a woman Registry Feb 6, 2004 Resignation of a director Registry Oct 30, 2003 Resignation of a director 1072... Registry Oct 30, 2003 Resignation of a director Registry Oct 21, 2003 Resignation of 2 people: one Investment Banker and one Director (a man) Financials Oct 20, 2003 Annual accounts Registry Oct 2, 2003 Annual return Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Registry Sep 10, 2003 Resignation of a director
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