ALTERO FINANCIAL SERVICES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QG

Company number 03466101
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTERO FINANCIAL SERVICES LIMITED are www.alterofinancialservices.co.uk, and www.altero-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Altero Financial Services Limited is a Private Limited Company. The company registration number is 03466101. Altero Financial Services Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Altero Financial Services Limited is Boundary House Cricket Field Road Uxbridge Middlesex Ub8 1qg. . MOYNIHAN, Peter Noel is a Secretary of the company. TAGUE, Susan Jane is a Director of the company. Secretary BUSFIELD, Julia Rosemary has been resigned. Secretary DAY, Michael Paul Roberson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAY, Michael Paul Roberson has been resigned. Director SAUNDERSON, Mark Darren has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOYNIHAN, Peter Noel
Appointed Date: 06 September 2003
Director
TAGUE, Susan Jane
Appointed Date: 10 May 2000
65 years old

Resigned Directors

Secretary
BUSFIELD, Julia Rosemary
Resigned: 05 May 2000
Appointed Date: 20 November 1997
Secretary
DAY, Michael Paul Roberson
Resigned: 05 September 2003
Appointed Date: 05 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1997
Appointed Date: 14 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 November 1997
Appointed Date: 14 November 1997
35 years old
Director
DAY, Michael Paul Roberson
Resigned: 05 September 2003
Appointed Date: 20 November 1997
71 years old
Director
SAUNDERSON, Mark Darren
Resigned: 05 August 2005
Appointed Date: 01 October 2003
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Ms Susan Jane Tague
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

ALTERO FINANCIAL SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
01 Dec 1997
Secretary resigned;director resigned
01 Dec 1997
Registered office changed on 01/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
01 Dec 1997
New secretary appointed
01 Dec 1997
New director appointed
14 Nov 1997
Incorporation

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