Gca Altium LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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 | |