ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2025-03-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 19/03/2419 March 2024 | Certificate of change of name |
| 19/03/2419 March 2024 | Change of name notice |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Termination of appointment of David Robert Graham Mairs as a director on 2022-02-28 |
| 04/01/224 January 2022 | Appointment of Dr Fiona May Underwood as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Christopher Wood as a director on 2021-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KANE |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH BANKS |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASHMAR |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED MURJA LIMITED CERTIFICATE ISSUED ON 14/11/17 |
| 14/11/1714 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOOD |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACK |
| 31/12/1631 December 2016 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH BANKS |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACK |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JAMES LASHMAR |
| 19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 17/12/2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 17/12/2015 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 17/12/2015 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR DAVID MAIRS |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 17/12/1517 December 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR DEREK MAURICE JOSEPH |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MS SUSAN MARGARET KANE |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/04/1529 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 01/03/2013 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 06/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACK / 06/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES MURPHY / 06/04/2010 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 151 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | 39996 X £1 SHARES 10/09/04 |
| 26/11/0426 November 2004 | AMENDING 882 - CONSIDERATION |
| 26/07/0426 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | £ NC 1000/100000 16/07 |
| 26/07/0426 July 2004 | NC INC ALREADY ADJUSTED 16/07/04 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 152 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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