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ALTIUM CAPITAL HOLDINGS LIMITED

Company number 03626897

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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)
20 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 288c Director's particulars changed
05 Feb 2003 288a New director appointed
06 Dec 2002 288a New director appointed
30 Oct 2002 AA Full accounts made up to 31 December 2001
24 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
04 Aug 2002 MISC Auditors' res
18 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/01
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New secretary appointed
14 Mar 2001 AA Full accounts made up to 31 December 2000
28 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
20 Jun 2000 287 Registered office changed on 20/06/00 from: 15 portland place london W1N 3AA
09 Jun 2000 CERTNM Company name changed apax partners & co. Capital hold ings LIMITED\certificate issued on 09/06/00
19 May 2000 288c Director's particulars changed
20 Jan 2000 SA Statement of affairs
20 Jan 2000 88(2)R Ad 30/09/99--------- £ si 476@1=476 £ ic 3954603/3955079
12 Jan 2000 MEM/ARTS Memorandum and Articles of Association
22 Dec 1999 88(2)R Ad 30/09/99--------- £ si 245939@.01=2459 £ ic 3952144/3954603
25 Nov 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
10 Nov 1999 288c Director's particulars changed