ALTUS GROUP (UK) LIMITED

Company number 06378488

Date	Type	Description	View / Download
23 Feb 2012	AD02	Register inspection address has been changed	(1 page)
14 Feb 2012	TM01	Termination of appointment of Gary Yeoman as a director	(1 page)
13 Feb 2012	AD01	Registered office address changed from Newlands House 40 Berners Street London W1T 3NA on 13 February 2012	(1 page)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 220,748	(5 pages)
02 Nov 2011	CAP-SS	Solvency statement dated 21/10/11	(1 page)
02 Nov 2011	SH20	Statement by directors	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ 21/10/2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
10 Oct 2011	AP03	Appointment of Ms Liana Turrin as a secretary	(1 page)
10 Oct 2011	TM02	Termination of appointment of Rose Oushalkas as a secretary	(1 page)
10 Oct 2011	CH01	Director's details changed for Mr Gary Yeoman on 1 October 2010	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Alex Probyn as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Michael Milner as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Feb 2011	CH01	Director's details changed for Mr Michael Milner on 28 January 2011	(2 pages)
12 Jan 2011	MG01	Duplicate mortgage certificatecharge no:2
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
07 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(15 pages)
18 Aug 2010	CH01	Director's details changed for Michael Milner on 10 August 2010	(2 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,725,372	(5 pages)
17 Nov 2009	CH01	Director's details changed	(3 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 105,138.00	(5 pages)
10 Nov 2009	CH01	Director's details changed for Edward Frank Westlake on 1 October 2009	(3 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 105,138	(4 pages)