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ALTER AGENCY LTD. - 47a, Great Guildford Street, Unit 1 Irongate Court, London, United Kingdom
Company Information
- Company registration number
- 02951210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47a
- Great Guildford Street
- Unit 1 Irongate Court
- London
- SE1 0ES
- England 47a, Great Guildford Street, Unit 1 Irongate Court, London, SE1 0ES, England UK
Management
- Managing Directors
- FINNEGAN, Lucy
- MOORE, Richard Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-21
- Age Of Company 1994-07-21 29 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Richard Anthony Moore
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITALIZE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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ALTER AGENCY LTD. Company Description
- ALTER AGENCY LTD. is a ltd registered in United Kingdom with the Company reg no 02951210. Its current trading status is "live". It was registered 1994-07-21. It was previously called CAPITALIZE LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 47A .
Get ALTER AGENCY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alter Agency Ltd. - 47a, Great Guildford Street, Unit 1 Irongate Court, London, United Kingdom
- 1994-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-cancellation-shares (2018-03-13) - SH06
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capital-return-purchase-own-shares (2018-03-13) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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capital-allotment-shares (2017-06-13) - SH01
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-16) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-29) - CONNOT
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certificate-change-of-name-company (2016-01-29) - CERTNM
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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capital-allotment-shares (2015-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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resolution (2015-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-secretary-company-with-name (2014-05-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
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legacy (2013-01-05) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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legacy (2012-06-11) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-06-23) - 363a
-
legacy (2008-03-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-28) - 395
-
legacy (2007-09-23) - 225
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resolution (2007-08-20) - RESOLUTIONS
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legacy (2007-08-20) - 169
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
-
legacy (2007-06-22) - 363a
-
legacy (2007-04-21) - 288a
-
legacy (2007-03-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-small (2004-05-17) - AA
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statement-of-affairs (2004-03-03) - SA
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legacy (2004-03-03) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 395
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legacy (2003-07-19) - 363s
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accounts-with-accounts-type-small (2003-07-23) - AA
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legacy (2003-10-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288b
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-small (2002-05-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-13) - AA
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legacy (2001-03-13) - 288a
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legacy (2001-04-06) - 288a
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legacy (2001-12-28) - 288a
-
legacy (2001-07-25) - 363s
-
legacy (2001-07-30) - 288b
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 225
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legacy (2000-07-31) - 363s
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legacy (2000-01-10) - 288b
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legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-07) - 123
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legacy (1999-07-12) - 88(2)R
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legacy (1999-07-12) - 88(3)
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-07-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-03) - AA
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legacy (1998-08-10) - 363s
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accounts-with-accounts-type-small (1998-05-14) - AA
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legacy (1998-03-09) - 288a
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legacy (1998-01-23) - 395
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
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legacy (1997-06-09) - 287
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auditors-resignation-company (1997-06-04) - AUD
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accounts-with-accounts-type-small (1997-03-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-15) - AA
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legacy (1996-08-21) - 363s
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legacy (1996-10-11) - 288b
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legacy (1996-10-11) - 288a
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legacy (1996-11-29) - 288a
keyboard_arrow_right 1995
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legacy (1995-10-04) - 287
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legacy (1995-08-30) - 363s
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legacy (1995-08-10) - 88(2)R
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certificate-change-of-name-company (1995-05-23) - CERTNM
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legacy (1995-05-17) - 287
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legacy (1995-02-16) - 288
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certificate-change-of-name-company (1995-02-14) - CERTNM
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legacy (1995-02-08) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-07-21) - NEWINC