ALTYX FINANCIAL PLANNING LTD
LONDON ANTHONY & CO UK LTD

Hellopages » Greater London » Westminster » W1B 5TF

Company number 07013960
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address LINEN HALL 162-168 REGENT STREET, SUITE 516, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 . The most likely internet sites of ALTYX FINANCIAL PLANNING LTD are www.altyxfinancialplanning.co.uk, and www.altyx-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Altyx Financial Planning Ltd is a Private Limited Company. The company registration number is 07013960. Altyx Financial Planning Ltd has been working since 09 September 2009. The present status of the company is Active. The registered address of Altyx Financial Planning Ltd is Linen Hall 162 168 Regent Street Suite 516 London W1b 5tf. . HASSENFORDER, Berangere is a Director of the company. Director ANTHONY, Robert Henry has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HASSENFORDER, Berangere
Appointed Date: 09 September 2009
60 years old

Resigned Directors

Director
ANTHONY, Robert Henry
Resigned: 29 December 2014
Appointed Date: 09 September 2009
73 years old

Persons With Significant Control

Ms Berangere Hassenforder Salembien
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALTYX FINANCIAL PLANNING LTD Events

30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
01 Jul 2015
Company name changed anthony & co uk LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
24 Apr 2015
Termination of appointment of Robert Henry Anthony as a director on 29 December 2014
...
... and 17 more events
21 Jan 2010
Statement of capital following an allotment of shares on 9 September 2009
  • GBP 20,000
21 Jan 2010
123
21 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
09 Sep 2009
Incorporation

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