Advanced company searchLink opens in new window

ALTEX-ATS LTD

Company number 05388228

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2022 TM01 Termination of appointment of Richard Cordeschi as a director on 1 April 2022
11 Jan 2022 LIQ01 Declaration of solvency
31 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-10
24 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 PSC05 Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021
09 Dec 2021 PSC05 Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
06 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 AP01 Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019
25 Oct 2019 TM01 Termination of appointment of Paul James Ashley as a director on 27 September 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
03 Jan 2019 PSC05 Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018
31 Dec 2018 AD01 Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
10 Dec 2018 AP01 Appointment of Mr Richard Cordeschi as a director on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of David Anthony Casterton as a director on 6 December 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 AP01 Appointment of Paul James Ashley as a director on 5 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 TM01 Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018
09 Jan 2018 SH20 Statement by Directors