0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALTIUM CAPITAL LIMITED

Learn more about ALTIUM CAPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 SOUTHAMPTON STREET, LONDON, ENGLAND, WC2R 0LR

ALTIUM CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01072627
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

buy all documents
Find out more information about ALTIUM CAPITAL LIMITED. Our website makes it possible to view other available documents related to ALTIUM CAPITAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD GEOFFREY FULLER / 25/05/2016
Form type: CH01
Date: 2016.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, 30 ST JAMES'S SQUARE, LONDON, SW1Y 4AL
Form type: AD01
Date: 2016.03.22
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.01
£2.95
Add to cart
ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2016.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.05
£2.95
Add to cart
20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 3274343
£2.95
Add to cart
DIRECTOR APPOINTED SAMUEL EDWARD GEOFFREY FULLER
Form type: AP01
Date: 2015.05.19
£2.95
Add to cart
20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 24/03/2014
Form type: CH01
Date: 2014.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
Add to cart
28/06/13 STATEMENT OF CAPITAL GBP 3274343
Form type: SH01
Date: 2013.07.01
£2.95
Add to cart
21/03/13 STATEMENT OF CAPITAL GBP 3024343
Form type: SH01
Date: 2013.03.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.31
£2.95
Add to cart
20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 28/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL DAVID MYERS
Form type: AP01
Date: 2012.06.11
£2.95
Add to cart
27/03/12 STATEMENT OF CAPITAL GBP 2274343
Form type: SH02
Date: 2012.04.02
£2.95
Add to cart
27/03/12 STATEMENT OF CAPITAL GBP 5973808
Form type: SH01
Date: 2012.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MELVYN BROWN
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAMERON SMALL
Form type: TM01
Date: 2011.10.21
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON SMALL / 20/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CLIVE NEWBY / 20/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 20/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL BROWN / 20/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ADAMS / 20/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 20/09/2011
Form type: CH03
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAMISH DICKSON
Form type: TM01
Date: 2011.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 01/07/2011
Form type: CH01
Date: 2011.07.04
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR APPOINTED SIMON MARTIN LORD
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.01.16
£2.95
Add to cart
DIRECTOR APPOINTED HAMISH RICHMOND DICKSON
Form type: AP01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ADAMS / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CLIVE NEWBY / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL BROWN / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYRON KENDALL GEORGIADIS / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAMERON SMALL / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 30 ST JAMES'S SQUARE, LONDON, SW1Y 4AL
Form type: 287
Date: 2009.09.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 30 ST JAMES'S SQUARE, LONDON, SW1Y 4AL
Form type: 287
Date: 2008.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK CLUBB
Form type: 288b
Date: 2008.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL HOUGH
Form type: 288b
Date: 2008.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEWELL
Form type: 288b
Date: 2008.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN RICHARD SHELDON (current)
Secretary, 1999.10.22
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
PHILIP CHRISTOPHER ADAMS (current)
Director, FINANCE, 2000.09.21
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
SAMUEL EDWARD GEOFFREY FULLER (current)
Director, INVESTMENT BANKER, 2015.05.18
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
STEPHEN BYRON KENDALL GEORGIADIS (current)
Director, COMPANY DIRECTOR, 1991.09.21
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
SIMON MARTIN LORD (current)
Director, INVESTMENT BANKER, 2010.09.07
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
NEIL DAVID MYERS (current)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2012.06.11
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
MARCUS CLIVE NEWBY (current)
Director, COMPANY DIRECTOR, 1991.09.21
3RD FLOOR 1 SOUTHAMPTON STREET , LONDON
WC2R 0LR
ENGLAND
MICHAEL MOURAD COHEN (resigned)
Secretary, 1991.09.21 - 1997.09.08
57 CADOGAN GARDENS , LONDON
SW3 2TH
ROYSTON WALTER OLIVER (resigned)
Secretary, 1997.09.08 - 1999.10.22
CROFTON HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
WILMER BOTTOMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.02.28
ONE EMBARCADERO PLACE 2100 GENG ROAD SUITE 220 PALO ALTO CALIFORNIA CA94303 ,
FOREIGN
USA
MELVYN PAUL BROWN (resigned)
Director, EQUITIES TRADER, 2007.04.06 - 2011.12.19
30 ST JAMES'S SQUARE , LONDON
SW1Y 4AL
MARK JONATHAN GORDON CLUBB (resigned)
Director, INVESTMENT BANKER, 1998.07.23 - 2008.02.27
FLAT 34 KINGS COURT NORTH KINGS ROAD , LONDON
SW3 5EQ
RONALD MOURAD COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1999.10.22
3 STANLEY CRESCENT , LONDON
W11 2NB
GLENN BEVIS OLLESON COOPER (resigned)
Director, 1996.06.17 - 2004.09.30
POND HOUSE , GREAT HAMPDEN
HP16 9RJ, BUCKINGHAMSHIRE
IAN WILLIAM CURRIE (resigned)
Director, 1997.08.07 - 2003.10.21
CRABTREE HOUSE HILLHOUSE LANE , BRINDLE
PR6 8NR, LANCASHIRE
HAMISH RICHMOND DICKSON (resigned)
Director, SECURITIES DIRECTOR, 2009.11.02 - 2011.08.31
30 ST JAMES'S SQUARE , LONDON
SW1Y 4AL
JOHN KERR GRIEVES (resigned)
Director, CONSULTANT, 1996.09.01 - 1999.10.22
7 PUTNEY PARK AVENUE , LONDON
SW15 5QN
KEITH REGINALD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.08.31
14 EATON ROW , LONDON
SW1W 0GA
RICHARD HICKINBOTHAM (resigned)
Director, INVESTMENT BANKER, 2005.02.28 - 2005.10.05
39 PEMBERTON ROAD , EAST MOLESEY
KT8 9LG, SURREY
JOHN RUPERT CRASSWELLER HILL (resigned)
Director, CORPORATE FINANCIER, 2001.02.01 - 2003.08.31
1 RYLETT CRESCENT , LONDON
W12 9RP
MICHAEL JAMES HOUGH (resigned)
Director, COMPANY DIRECTOR, 1994.03.31 - 2008.02.27
BAR HOUSE BAR ROAD HELFORD PASSAGE , FALMOUTH
TR11 5LF, CORNWALL
RICHARD IAN HUGHES (resigned)
Director, INVESTMENT BANKER, 1999.11.01 - 2003.10.21
THE WOODLANDS KNUTSFORD ROAD CHELFORD , MACCLESFIELD
SK11 9AS, CHESHIRE
ANTONIA SCARLETT JENKINSON (resigned)
Director, FINANCE, 2000.09.21 - 2001.09.07
NETTLESTEAD BURFORD ROAD , LECHLADE
GL7 3ET, GLOUCESTERSHIRE
HELEN ALEXANDRA CATHERINE KILSBY (resigned)
Director, FINANCIAL ADVISOR, 2000.09.21 - 2004.02.06
43 ALWYN AVENUE , LONDON
W4 4PA
GARRY JOSEPH LEVIN (resigned)
Director, CORPORATE FINANCIER, 2001.02.01 - 2007.12.31
30 LINDEN GARDENS CHISWICK , LONDON
W4 2EN
CHARLES ALEXANDER MCINTYRE (resigned)
Director, MERCHANT BANKER, 1999.07.21 - 2002.06.28
DAIRY FARMHOUSE TOWER ROAD , BURNHAM OVERY STAITHE
PE31 8JB, NORFOLK
ALEXANDER RONALD MOSS (resigned)
Director, INVESTMENT BANKER, 1998.07.15 - 2002.05.06
CHILTON COTTAGE CHILTON CANDOVER , ALRESFORD
SO24 9TX, HAMPSHIRE
JONATHAN PAUL MOULTON (resigned)
Director, 1996.06.17 - 2001.02.07
SEQUOIA 57 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
CHRISTOPHER DAVID NEWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2008.02.27
16 PEMBRIDGE PLACE , LONDON
W2 4AX
JOHN WILLIAM FREDERIC NOTT (resigned)
Director, CO CHAIRMAN, 1996.06.17 - 1999.10.22
HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
STEPHEN BARRY PARKER (resigned)
Director, INVESTMENT BANKER, 1998.06.01 - 2000.11.14
LONG SPINNEY BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
ALAN PATRICOF (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.05.16
545 MADISON AVENUE NEW YORK 10022 ,
USA
FARZAD RASTEGAR (resigned)
Director, INVESTMENT BANKING, 1996.06.17 - 1998.09.28
4 EAST 70 STREET IC NEW YORK 10021 , NEW YORK USA
FOREIGN
ARTHUR ROSENBLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.02.28
545 MADISON AVENUE NEW YORK 10022 ,
FOREIGN
USA
CAMERON SMALL (resigned)
Director, ACCOUNTANT, 2006.03.29 - 2011.10.21
30 ST JAMES'S SQUARE , LONDON
SW1Y 4AL

Companies near to ALTIUM CAPITAL ltd.

Information about the Private Limited Company ALTIUM CAPITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data