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Acturis Group LTD

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Reports

Extended Company Report with Annual Accounts ACTURIS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • 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

SUMMIT PARTNERS SPV 2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07278867
Record last updated Sunday, June 9, 2019 1:35:22 AM UTC
Official Address 100 Courtyard Suite Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 10 companies registered at this street
Postal Code EC1N8NX
Sector Management consultancy activities other than financial management

Charts

Visits

ACTURIS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 20, 2019 Resignation of 11 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 11 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry May 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Ten appointments: 10 men Ten appointments: 10 men
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Jul 5, 2012 Annual return 7278... Annual return 7278...
Financials Jun 21, 2012 Annual accounts Annual accounts
Financials Jun 24, 2011 Annual accounts 7278... Annual accounts 7278...
Registry Jun 22, 2011 Annual return Annual return
Registry Jan 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2010 Company name change Company name change
Registry Jul 27, 2010 Change of name certificate Change of name certificate
Registry Jul 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2010 Change of registered office address Change of registered office address
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director 7278... Appointment of a man as Director 7278...
Registry Jul 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jun 9, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director

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