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ALTA ADVISERS LIMITED

Company number 03150197

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
05 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM02	Termination of appointment of Matthew James Stanhope Clarke as a secretary on 7 March 2023	View PDF Termination of appointment of Matthew James Stanhope Clarke as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP03	Appointment of Mr Robert George Mccormack as a secretary on 7 March 2023	View PDF Appointment of Mr Robert George Mccormack as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Matthew James Stanhope Clarke as a director on 7 March 2023	View PDF Termination of appointment of Matthew James Stanhope Clarke as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Lucy Cary-Elwes as a director on 1 March 2023	View PDF Appointment of Lucy Cary-Elwes as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Lorraine Ann Smiley as a director on 31 December 2020	View PDF Termination of appointment of Lorraine Ann Smiley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 42 pages (42 pages)
16 Sep 2019	AD01	Registered office address changed from 8 Lancelot Place London SW7 1DR to Elsley House 24-30 Great Titchfield Street London W1W 8BF on 16 September 2019	View PDF Registered office address changed from 8 Lancelot Place London SW7 1DR to Elsley House 24-30 Great Titchfield Street London W1W 8BF on 16 September 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 42 pages (42 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	TM01	Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2017	View PDF Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 41 pages (41 pages)
07 Feb 2017	AP01	Appointment of Mr Richard William Atterbury as a director on 7 February 2017	View PDF Appointment of Mr Richard William Atterbury as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ALTA ADVISERS LIMITED

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