INTERGEN ALTAMIRA (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 07980530
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Michael Jon Novelli as a director on 1 March 2017; Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017. The most likely internet sites of INTERGEN ALTAMIRA (UK) LTD. are www.intergenaltamirauk.co.uk, and www.intergen-altamira-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Intergen Altamira Uk Ltd is a Private Limited Company. The company registration number is 07980530. Intergen Altamira Uk Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Intergen Altamira Uk Ltd is 21 Holborn Viaduct London Ec1a 2dy. . GONZALEZ, Susan Elizabeth is a Director of the company. NOVELLI, Michael Jon is a Director of the company. Director COUNSELL, Simon Thomas has been resigned. Director PRATT, Gregory Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GONZALEZ, Susan Elizabeth
Appointed Date: 07 March 2012
56 years old
Director
NOVELLI, Michael Jon
Appointed Date: 01 March 2017
57 years old

Resigned Directors

Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 07 March 2012
58 years old
Director
PRATT, Gregory Andrew
Resigned: 28 February 2017
Appointed Date: 07 March 2012
60 years old

INTERGEN ALTAMIRA (UK) LTD. Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Appointment of Michael Jon Novelli as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Resolutions
  • RES13 ‐ Create new share class 29/10/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new share class 29/10/2012
  • RES10 ‐ Resolution of allotment of securities
...
... and 17 more events
16 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
12 Jul 2012
Director's details changed for Gregory Andrew Pratt on 22 June 2012
12 Jul 2012
Director's details changed for Susan Elizabeth Gonzalez on 22 June 2012
09 Mar 2012
Director's details changed for Gregory Andrew Pratt on 7 March 2012
07 Mar 2012
Incorporation

INTERGEN ALTAMIRA (UK) LTD. Charges

14 December 2012
Irrevocable security and administration trust agreement number f/1644 executed outside the united kingdom over property situated there
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Deutsche Bank Mexico, S.A. (As Beneficiary in First Place), Deutsche Bank Mexico, S.A. (as Trustee)
Description: The existing shares means 106,427,268 shares. Any…

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