ALTUS PARTNERS LTD: Filings

  • Overview

    Company NameALTUS PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07062102
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTUS PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Oct 14, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01

    Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024

    1 pagesTM01

    Termination of appointment of Lee James Colliss as a director on Jul 22, 2024

    1 pagesTM01

    Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024

    2 pagesAP01

    Registration of charge 070621020002, created on Jan 05, 2024

    10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    19 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Philip James Hodson as a director on Dec 07, 2023

    1 pagesTM01

    Termination of appointment of Edward George Chamberlain as a director on Dec 07, 2023

    1 pagesTM01

    Appointment of Mr Mohammed Belal Tahir as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Marco Anatriello as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Samuel Robberts as a director on Dec 07, 2023

    2 pagesAP01

    Director's details changed for Mr Edward George Chamberlain on Oct 31, 2023

    2 pagesCH01

    Confirmation statement made on Oct 30, 2023 with updates

    7 pagesCS01

    Satisfaction of charge 070621020001 in full

    1 pagesMR04

    Appointment of Mr Lee James Colliss as a director on Jun 21, 2023

    2 pagesAP01

    Appointment of Mr Thomas John Cassidy as a director on Jun 21, 2023

    2 pagesAP01

    Appointment of Mr Graham Roadnight as a director on Jun 21, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0