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ALTCAP MANAGEMENT (UK) LTD

Company number 07862726

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
22 Mar 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
05 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
08 Dec 2017 PSC01 Notification of Edward Martindu Pan as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Yves Bruderlein as a person with significant control on 6 April 2016
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
03 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300,000
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300,000
13 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 300,000
10 Sep 2013 CH01 Director's details changed for Mr Walid Khalil Fakhry on 9 September 2013