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