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ALTA ADVISERS LIMITED

Company number 03150197

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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)
05 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
08 Mar 2023 TM02 Termination of appointment of Matthew James Stanhope Clarke as a secretary on 7 March 2023
08 Mar 2023 AP03 Appointment of Mr Robert George Mccormack as a secretary on 7 March 2023
08 Mar 2023 TM01 Termination of appointment of Matthew James Stanhope Clarke as a director on 7 March 2023
07 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
01 Mar 2023 AP01 Appointment of Lucy Cary-Elwes as a director on 1 March 2023
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Lorraine Ann Smiley as a director on 31 December 2020
29 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
16 Sep 2019 AD01 Registered office address changed from 8 Lancelot Place London SW7 1DR to Elsley House 24-30 Great Titchfield Street London W1W 8BF on 16 September 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2017
06 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
07 Feb 2017 AP01 Appointment of Mr Richard William Atterbury as a director on 7 February 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Oct 2016 AA Group of companies' accounts made up to 30 June 2016