ALTREE CAPITAL (UK) LTD.
LONDON FINCH ASSET MANAGEMENT LIMITED IBIS (519) LIMITED

Hellopages » Greater London » Westminster » SW1Y 5ES

Company number 03830585
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 78 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of John Barrie Sanderson as a director on 8 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALTREE CAPITAL (UK) LTD. are www.altreecapitaluk.co.uk, and www.altree-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altree Capital Uk Ltd is a Private Limited Company. The company registration number is 03830585. Altree Capital Uk Ltd has been working since 24 August 1999. The present status of the company is Active. The registered address of Altree Capital Uk Ltd is 78 Pall Mall London Sw1y 5es. The company`s financial liabilities are £32.78k. It is £6.98k against last year. The cash in hand is £9k. It is £0k against last year. And the total assets are £32.78k, which is £6.98k against last year. FISCHLI, Anthony Heinrich is a Secretary of the company. FISCHLI, Anthony Heinrich is a Director of the company. Secretary GAVE, Chantal has been resigned. Secretary THOMAS, Simon Watcyn has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director CARROLL, Barry Patrick Ambrose has been resigned. Director GAVE, Charles has been resigned. Director GAVE, Louis-Vincent has been resigned. Director GONYEA, Bruce Chandler has been resigned. Director LEE, Quan Hui has been resigned. Director NG, Timothy has been resigned. Director SANDERSON, John Barrie has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


altree capital (uk) Key Finiance

LIABILITIES £32.78k
+27%
CASH £9k
TOTAL ASSETS £32.78k
+27%
All Financial Figures

Current Directors

Secretary
FISCHLI, Anthony Heinrich
Appointed Date: 30 November 2001
Director
FISCHLI, Anthony Heinrich
Appointed Date: 30 September 1999
55 years old

Resigned Directors

Secretary
GAVE, Chantal
Resigned: 30 November 2001
Appointed Date: 30 September 1999
Secretary
THOMAS, Simon Watcyn
Resigned: 21 March 2000
Appointed Date: 30 September 1999
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 24 August 1999
Director
CARROLL, Barry Patrick Ambrose
Resigned: 01 October 2005
Appointed Date: 28 September 2004
60 years old
Director
GAVE, Charles
Resigned: 14 June 2003
Appointed Date: 30 September 1999
82 years old
Director
GAVE, Louis-Vincent
Resigned: 30 November 2001
Appointed Date: 30 September 1999
51 years old
Director
GONYEA, Bruce Chandler
Resigned: 19 August 2002
Appointed Date: 12 September 2000
58 years old
Director
LEE, Quan Hui
Resigned: 31 October 2001
Appointed Date: 01 June 2001
55 years old
Director
NG, Timothy
Resigned: 28 September 2004
Appointed Date: 05 September 2002
69 years old
Director
SANDERSON, John Barrie
Resigned: 08 January 2016
Appointed Date: 01 October 2005
80 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr. Anthony Fischli
Notified on: 7 April 2016
55 years old
Nature of control: Has significant influence or control

ALTREE CAPITAL (UK) LTD. Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jul 2016
Termination of appointment of John Barrie Sanderson as a director on 8 January 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 140,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
04 Oct 1999
Director resigned
04 Oct 1999
New secretary appointed
04 Oct 1999
New director appointed
04 Oct 1999
New director appointed
24 Aug 1999
Incorporation

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