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ALTAIR SECURITIES LIMITED

Company number 02292135

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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 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Oct 2017 MR04 Satisfaction of charge 3 in full
22 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
11 Jan 2017 MR04 Satisfaction of charge 2 in full
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 33,500
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 33,500
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 33,500
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 33,500
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Jan 2011 CH03 Secretary's details changed for Gladys Pui Fan Ching on 1 January 2011
27 Jan 2011 CH01 Director's details changed for Gladys Pui Fan Ching on 1 January 2011
27 Jan 2011 CH01 Director's details changed for Francis Kwong Kuen Ching on 1 January 2011