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ALTUS IM NOMINEES LIMITED

Company number 13710949

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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)
09 Nov 2024	TM01	Termination of appointment of James Thomas Anthony Bruce as a director on 8 November 2024	View PDF Termination of appointment of James Thomas Anthony Bruce as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	PSC05	Change of details for Altus Investment Management Limited as a person with significant control on 23 May 2024	View PDF Change of details for Altus Investment Management Limited as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr James Thomas Anthony Bruce on 23 May 2024	View PDF Director's details changed for Mr James Thomas Anthony Bruce on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 24 Grosvenor Street London W1K 4QN on 15 April 2024	View PDF Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 24 Grosvenor Street London W1K 4QN on 15 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Dominic Andrew Robert Hammond as a director on 28 February 2024	View PDF Termination of appointment of Dominic Andrew Robert Hammond as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr James Thomas Anthony Bruce on 6 February 2024	View PDF Director's details changed for Mr James Thomas Anthony Bruce on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Andrew Peter Trower on 6 February 2024	View PDF Director's details changed for Mr Andrew Peter Trower on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr James Edward Trower as a director on 6 February 2024	View PDF Appointment of Mr James Edward Trower as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 6 February 2024	View PDF Appointment of Mr Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr James Thomas Anthony Bruce as a director on 6 February 2024	View PDF Appointment of Mr James Thomas Anthony Bruce as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Peter Alexander Thompson as a director on 6 February 2024	View PDF Termination of appointment of Peter Alexander Thompson as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	AP03	Appointment of Mr James Edward Trower as a secretary on 15 November 2022	View PDF Appointment of Mr James Edward Trower as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Dominic Andrew Robert Hammond as a director on 15 November 2022	View PDF Appointment of Mr Dominic Andrew Robert Hammond as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	TM01	Termination of appointment of Christopher Lumsden as a director on 27 September 2022	View PDF Termination of appointment of Christopher Lumsden as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ALTUS IM NOMINEES LIMITED

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