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ALTURA CAPITAL LIMITED - First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
Company Information
- Company registration number
- 07602917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Thavies Inn House / 3-4
- Holborn Circus
- London
- EC1N 2HA
- United Kingdom First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- HENRY, Jonathan Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-13
- Age Of Company 2011-04-13 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kostyantyn Lykhman
- Kostyantyn Lykhman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- Z INVESTMENT ADVISORS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2020-07-04
- Last Date: 2019-06-20
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ALTURA CAPITAL LIMITED Company Description
- ALTURA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07602917. Its current trading status is "live". It was registered 2011-04-13. It was previously called Z INVESTMENT ADVISORS LIMITED. It has declared SIC or NACE codes as "82990". and 1 secretary. The latest annual return was filed up to 2012-04-13.It can be contacted at First Floor Thavies Inn House / 3-4 .
Get ALTURA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altura Capital Limited - First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
- 2011-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-03-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-14) - AA
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capital-name-of-class-of-shares (2018-10-18) - SH08
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resolution (2018-10-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-person-director-company-with-change-date (2017-03-08) - CH01
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change-account-reference-date-company-current-shortened (2017-05-22) - AA01
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change-person-secretary-company-with-change-date (2017-03-08) - CH03
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-micro-entity (2017-07-28) - AA
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accounts-with-accounts-type-micro-entity (2017-10-25) - AA
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change-person-director-company-with-change-date (2017-06-26) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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certificate-change-of-name-company (2016-03-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-small (2016-05-18) - AA
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change-person-director-company-with-change-date (2016-11-23) - CH01
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change-person-secretary-company-with-change-date (2016-11-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-01) - CH01
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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resolution (2015-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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second-filing-of-form-with-form-type (2015-05-01) - RP04
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change-person-director-company-with-change-date (2015-02-12) - CH01
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accounts-with-accounts-type-small (2015-08-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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change-of-name-notice (2014-04-30) - CONNOT
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certificate-change-of-name-company (2014-04-30) - CERTNM
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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resolution (2014-06-25) - RESOLUTIONS
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capital-allotment-shares (2014-06-25) - SH01
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capital-name-of-class-of-shares (2014-06-25) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-25) - SH10
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accounts-with-accounts-type-small (2014-08-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
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appoint-person-secretary-company-with-name (2013-03-07) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-04-23) - CH01
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termination-director-company-with-name (2013-04-26) - TM01
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accounts-with-accounts-type-small (2013-07-23) - AA
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miscellaneous (2013-03-08) - MISC
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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change-account-reference-date-company-current-shortened (2011-08-02) - AA01
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certificate-change-of-name-company (2011-07-27) - CERTNM
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incorporation-company (2011-04-13) - NEWINC