Altero Financial Services Ltd

About

Registered Number: 03466101
Date of Incorporation: 14/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH,

 

Founded in 1997, Altero Financial Services Ltd have registered office in Cheltenham, it's status is listed as "Active". The companies directors are Bareham, Stephen John, Busfield, Julia Rosemary, Day, Michael Paul Roberson, Saunderson, Mark Darren. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Michael Paul Roberson 20 November 1997 05 September 2003 1
SAUNDERSON, Mark Darren 01 October 2003 05 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BAREHAM, Stephen John 01 October 2018 27 September 2019 1
BUSFIELD, Julia Rosemary 20 November 1997 05 May 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 18 December 2019
CH01 - Change of particulars for director 15 October 2019
TM02 - Termination of appointment of secretary 27 September 2019
CS01 - N/A 09 September 2019
CS01 - N/A 30 November 2018
AA01 - Change of accounting reference date 30 November 2018
AA - Annual Accounts 20 November 2018
AA01 - Change of accounting reference date 20 November 2018
TM01 - Termination of appointment of director 02 October 2018
AD01 - Change of registered office address 02 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
PSC07 - N/A 02 October 2018
PSC02 - N/A 02 October 2018
AP03 - Appointment of secretary 02 October 2018
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
AA - Annual Accounts 04 February 2014
CH01 - Change of particulars for director 15 January 2014
AD01 - Change of registered office address 15 January 2014
AR01 - Annual Return 04 December 2013
MISC - Miscellaneous document 19 February 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 28 August 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AR01 - Annual Return 24 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 12 October 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 12 January 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 13 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 14 August 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 16 November 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 09 November 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
225 - Change of Accounting Reference Date 20 April 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 07 September 1999
225 - Change of Accounting Reference Date 07 January 1999
363s - Annual Return 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1998
288b - Notice of resignation of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
NEWINC - New incorporation documents 14 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links