ALTA ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1DR

Company number 03150197
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 8 LANCELOT PLACE, LONDON, SW7 1DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Richard William Atterbury as a director on 7 February 2017; Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ALTA ADVISERS LIMITED are www.altaadvisers.co.uk, and www.alta-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Alta Advisers Limited is a Private Limited Company. The company registration number is 03150197. Alta Advisers Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Alta Advisers Limited is 8 Lancelot Place London Sw7 1dr. . CLARKE, Matthew James Stanhope is a Secretary of the company. ATTERBURY, Richard William is a Director of the company. BARLEY, David Stuart is a Director of the company. CLARKE, Matthew James Stanhope is a Director of the company. FERGUSON, Nicholas Eustace Haddon is a Director of the company. JARRETT, Kojah Abnah is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. SMILEY, Lorraine Ann is a Director of the company. Secretary MANSER, Paul Robert has been resigned. Secretary O'FERRALL, Charles Kenneth Peter has been resigned. Secretary PRETTEJOHN, Philip Muir has been resigned. Secretary SMILEY, Lorraine Ann has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ADAMI, Manfred John, Dr has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director MANSER, Paul Robert has been resigned. Director O'FERRALL, Charles Kenneth Peter has been resigned. Director OLDFIELD, Richard John has been resigned. Director PRETTEJOHN, Philip Muir has been resigned. Director SHERIDAN, Christopher Julian has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director WALLACE, Robert Francis has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Matthew James Stanhope
Appointed Date: 03 September 2015
Director
ATTERBURY, Richard William
Appointed Date: 07 February 2017
66 years old
Director
BARLEY, David Stuart
Appointed Date: 19 May 2015
40 years old
Director
CLARKE, Matthew James Stanhope
Appointed Date: 03 September 2015
60 years old
Director
FERGUSON, Nicholas Eustace Haddon
Appointed Date: 01 January 2007
77 years old
Director
JARRETT, Kojah Abnah
Appointed Date: 03 September 2015
51 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 19 May 2015
73 years old
Director
SMILEY, Lorraine Ann
Appointed Date: 05 March 2014
66 years old

Resigned Directors

Secretary
MANSER, Paul Robert
Resigned: 05 March 2014
Appointed Date: 01 May 2006
Secretary
O'FERRALL, Charles Kenneth Peter
Resigned: 01 May 2006
Appointed Date: 24 May 2001
Secretary
PRETTEJOHN, Philip Muir
Resigned: 24 May 2001
Appointed Date: 15 April 1998
Secretary
SMILEY, Lorraine Ann
Resigned: 03 September 2015
Appointed Date: 05 March 2014
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 24 January 1996
Director
ADAMI, Manfred John, Dr
Resigned: 19 February 1997
Appointed Date: 05 February 1996
85 years old
Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 27 November 2014
Appointed Date: 26 February 1997
71 years old
Director
MANSER, Paul Robert
Resigned: 05 March 2014
Appointed Date: 02 April 2008
75 years old
Director
O'FERRALL, Charles Kenneth Peter
Resigned: 31 December 2007
Appointed Date: 24 May 2001
74 years old
Director
OLDFIELD, Richard John
Resigned: 07 March 2005
Appointed Date: 19 July 1996
70 years old
Director
PRETTEJOHN, Philip Muir
Resigned: 29 January 2007
Appointed Date: 15 April 1998
74 years old
Director
SHERIDAN, Christopher Julian
Resigned: 31 December 2003
Appointed Date: 19 July 1996
82 years old
Director
STORMONTH DARLING, Peter
Resigned: 18 September 2007
Appointed Date: 03 November 2004
93 years old
Director
WALLACE, Robert Francis
Resigned: 30 June 2015
Appointed Date: 22 February 2005
60 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 05 February 1996
Appointed Date: 24 January 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 24 January 1996

ALTA ADVISERS LIMITED Events

07 Feb 2017
Appointment of Mr Richard William Atterbury as a director on 7 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Oct 2016
Group of companies' accounts made up to 30 June 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,100,000
12 Nov 2015
Group of companies' accounts made up to 30 June 2015
...
... and 111 more events
16 Feb 1996
Registered office changed on 16/02/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
16 Feb 1996
Secretary resigned
16 Feb 1996
New secretary appointed
26 Jan 1996
Company name changed law 702 LIMITED\certificate issued on 26/01/96
24 Jan 1996
Incorporation

ALTA ADVISERS LIMITED Charges

10 December 2004
Charge over accounts and securities
Delivered: 21 December 2004
Status: Satisfied on 29 April 2005
Persons entitled: Ubs Ag
Description: All accounts and all account monies, any securities and/or…

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