ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
Company number 05098211
- Company Overview for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED (05098211)
- Filing history for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED (05098211)
- People for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED (05098211)
- More for ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED (05098211)
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) |
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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
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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
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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
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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 |