ALTORFER FINANCIAL MANAGEMENT LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AF

Company number 02486396
Status Active
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address 5 REGENT GATE, HIGH STREET, WALTHAM CROSS, HERTS,, EN8 7AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Roger Duncan Taylor on 14 July 2016. The most likely internet sites of ALTORFER FINANCIAL MANAGEMENT LIMITED are www.altorferfinancialmanagement.co.uk, and www.altorfer-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Altorfer Financial Management Limited is a Private Limited Company. The company registration number is 02486396. Altorfer Financial Management Limited has been working since 28 March 1990. The present status of the company is Active. The registered address of Altorfer Financial Management Limited is 5 Regent Gate High Street Waltham Cross Herts En8 7af. . CHAPLIN, Mark Peter is a Secretary of the company. CHAPLIN, Mark Peter is a Director of the company. TAYLOR, Roger Duncan is a Director of the company. WACKETT, Daniel James Graham is a Director of the company. WAKE, Helen Jane is a Director of the company. Secretary BENSON, Roger has been resigned. Secretary GADENNE, Susan has been resigned. Director BENSON, Roger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHAPLIN, Mark Peter
Appointed Date: 30 July 2004
Director
CHAPLIN, Mark Peter
Appointed Date: 03 August 1998
69 years old
Director
TAYLOR, Roger Duncan

78 years old
Director
WACKETT, Daniel James Graham
Appointed Date: 26 May 2011
58 years old
Director
WAKE, Helen Jane
Appointed Date: 13 May 2015
51 years old

Resigned Directors

Secretary
BENSON, Roger
Resigned: 24 October 1994
Secretary
GADENNE, Susan
Resigned: 30 July 2004
Appointed Date: 24 October 1994
Director
BENSON, Roger
Resigned: 24 October 1994
80 years old

Persons With Significant Control

Mr Roger Duncan Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ALTORFER FINANCIAL MANAGEMENT LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Jul 2016
Director's details changed for Mr Roger Duncan Taylor on 14 July 2016
20 Apr 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 73 more events
30 Aug 1990
£ nc 1000/100000 31/07/90
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Company name changed flystream financial services lim ited\certificate issued on 22/08/90
06 Aug 1990
Registered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1990
Incorporation

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