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ALTORFER FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altorfer Financial Management Limited. The company was founded 34 years ago and was given the registration number 02486396. The firm's registered office is in WALTHAM CROSS. You can find them at 9 Regent Gate, High Street, Waltham Cross, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALTORFER FINANCIAL MANAGEMENT LIMITED
Company Number:02486396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Regent Gate, High Street, Waltham Cross, Hertfordshire, England, EN8 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Regent Gate, High Street, Waltham Cross, England, EN8 7AF

Secretary24 January 2018Active
9, Regent Gate, High Street, Waltham Cross, England, EN8 7AF

Director24 January 2018Active
9, Regent Gate, High Street, Waltham Cross, England, EN8 7AF

Director-Active
9, Regent Gate, High Street, Waltham Cross, England, EN8 7AF

Director26 May 2011Active
9, Regent Gate, High Street, Waltham Cross, England, EN8 7AF

Director13 May 2015Active
1 Woburn Place, Duxford, Cambridge, CB2 4QJ

Secretary-Active
9, Kings Lane, Flore, Northampton, United Kingdom, NN7 4LQ

Secretary30 July 2004Active
47 Stanley Avenue, Dagenham, RM8 1JH

Secretary24 October 1994Active
1 Woburn Place, Duxford, Cambridge, CB2 4QJ

Director-Active
9, Kings Lane, Flore, Northampton, United Kingdom, NN7 4LQ

Director03 August 1998Active

People with Significant Control

Mr Roger Duncan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:9, Regent Gate, Waltham Cross, England, EN8 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person director company with change date.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-07-06Capital

Capital allotment shares.

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2022-04-26Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Change person director company with change date.

Download
2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-05-15Accounts

Accounts with accounts type small.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Termination director company with name termination date.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Accounts

Accounts with accounts type full.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-24Officers

Appoint person secretary company with name date.

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2018-01-24Officers

Termination secretary company with name termination date.

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2017-10-24Persons with significant control

Change to a person with significant control.

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