ALTO NOMINEES LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-04 with no updates

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13/08/2413 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/04/225 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Appointment of Mrs Olivia Toni Brockway as a director on 2021-12-08

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 12 CRESCENT ROAD CHINGFORD LONDON E4 6AT ENGLAND

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY KEITH TUSON

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA AMY TUSON

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA TONI BROCKWAY

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17/08/1817 August 2018 CESSATION OF KEITH DAVID TUSON AS A PSC

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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28/07/1828 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD READ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ

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21/10/1621 October 2016 DIRECTOR APPOINTED MR DARREN JOHN BROCKWAY

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/08/1421 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/05/2012

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13/08/1313 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/05/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/08/128 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/08/1110 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/08/106 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/08/0924 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/08/0820 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG

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25/08/0425 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HZ

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21/08/0321 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 DIRECTOR RESIGNED

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26/01/0226 January 2002 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/08/0022 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/08/9917 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/07/9716 July 1997 DIRECTOR RESIGNED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/08/959 August 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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16/09/9416 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/09/9413 September 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/02/947 February 1994 EXEMPTION FROM APPOINTING AUDITORS 10/01/94

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05/09/935 September 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/09/9229 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9228 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 2 BACHES STREET LONDON N1 6UB

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28/09/9228 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9215 September 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/92

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15/09/9215 September 1992 COMPANY NAME CHANGED OPTIONSIMPLE LIMITED CERTIFICATE ISSUED ON 16/09/92

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04/08/924 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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