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ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED

Company number 05098211

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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)
08 Sep 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 AP01 Appointment of Mr Christopher Wood as a director on 27 July 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Dec 2016 AP03 Appointment of Miss Claire Elizabeth Banks as a secretary on 31 December 2016
31 Dec 2016 TM02 Termination of appointment of Christopher James Jack as a secretary on 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Christopher James Jack as a director on 31 December 2016
16 Dec 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr James Lashmar as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Richard John Charles Murphy as a director on 31 October 2016
19 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 40,000
19 Apr 2016 CH01 Director's details changed for Richard John Charles Murphy on 17 December 2015
19 Apr 2016 CH03 Secretary's details changed for Christopher James Jack on 17 December 2015
19 Apr 2016 CH01 Director's details changed for Christopher James Jack on 17 December 2015
17 Feb 2016 AP01 Appointment of Mr David Mairs as a director on 15 February 2016
18 Dec 2015 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 18 December 2015
17 Dec 2015 AP01 Appointment of Mr Derek Maurice Joseph as a director on 11 December 2015
17 Dec 2015 AP01 Appointment of Ms Susan Margaret Kane as a director on 11 December 2015
17 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
13 Jul 2015 AA Full accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 40,000
21 Jul 2014 AA Full accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40,000
05 Aug 2013 AA Accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Richard John Charles Murphy on 1 March 2013