Altana Wealth Limited

Company Registration Number: 07357803

Company registered in England and Wales

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Altana Wealth Limited is a Private Company Limited by Shares first registered on 26 August 2010. Its current registered address is in London.

Registered Address

8 POLLEN STREET
LONDON
W1S 1NG

There are 4 companies currently registered at this postcode, including this one.

All companies at W1S 1NG

Registration Data

Company Number

07357803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £733,239£654,755£795,702£382,031
of which Cash £605,418£357,224£658,563£286,933
Total Assets £733,239£654,755£795,702£382,031
Current Liabilities £139,366£99,110£363,641£295,616
Net Current Assets £593,873£555,645£432,061£86,415
Total Net Worth £726,494£616,076£691,779£102,232

Previous Names

No previous names

Company Officers

  • GUNNER, Ian

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1963

    8
    Pollen Street
    London
    W1S 1NG
    England

  • ROBINSON, Charlotte Lucinda

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1972

    8
    Pollen Street
    London
    W1S 1NG
    England

  • ROBINSON, Lee

    Director

    Appointed on 26 August 2010

     

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: October 1969

    8
    Pollen Street
    London
    W1S 1NG
    England

  • LINGARD, Antony

    Secretary

    Appointed on 14 June 2011

    Resigned on 29 December 2015

    8
    Pollen Street
    London
    W1S 1NG
    England

  • ROBINSON, Charlotte Lucinda

    Secretary

    Appointed on 26 August 2010

    Resigned on 14 June 2011

    Level 8 55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • LINGARD, Antony

    Director

    Appointed on 12 July 2011

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1970

    8
    Pollen Street
    London
    W1S 1NG
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5I3MV4H. Transaction: MzE2MDU1Njc4NWFkaXF6a2N4.

  2. 18 October 2016 Statement of capital following an allotment of shares on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEBB6. Transaction: MzE1OTkwMDc4NmFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWBCR. Transaction: MzE1NjY2MzY3NWFkaXF6a2N4.

  4. 5 September 2016 Statement of capital following an allotment of shares on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Capital. Type: SH01. Barcode: X5EUU73V. Transaction: MzE1NjY0MTUzNmFkaXF6a2N4.

  5. 2 June 2016 Statement of capital following an allotment of shares on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH01. Barcode: X58BG0QZ. Transaction: MzE0OTk1NDA2OGFkaXF6a2N4.

  6. 15 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X54YZR94. Transaction: MzE0NjQ1ODQzNGFkaXF6a2N4.

  7. 27 January 2016 Statement of capital following an allotment of shares on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH01. Barcode: X4ZIAZGX. Transaction: MzE0MDY1ODgyMmFkaXF6a2N4.

  8. 4 January 2016 Termination of appointment of Antony Lingard as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: X4XWNAD7. Transaction: MzEzODg1ODA2OGFkaXF6a2N4.

  9. 4 January 2016 Termination of appointment of Antony Lingard as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X4XWN9LV. Transaction: MzEzODg1NzczOGFkaXF6a2N4.

  10. 9 November 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4JSGY28. Transaction: MzEzNDgwNDA3MWFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PYHL. Transaction: MzEzMTE2MjY4NmFkaXF6a2N4.

  12. 8 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4FICNYG. Transaction: MzEzMDYwMTExMWFkaXF6a2N4.

  13. 10 July 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: X4BBN3PN. Transaction: MzEyNjg1NDg0NWFkaXF6a2N4.

  14. 4 June 2015 Statement of capital following an allotment of shares on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH01. Barcode: X48UX5XV. Transaction: MzEyNDUyOTkwNmFkaXF6a2N4.

  15. 30 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45YWMLE. Transaction: MzEyMjIxNzIzNWFkaXF6a2N4.

  16. 21 April 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X45T9DKB. Transaction: MzEyMTU2MDM3NmFkaXF6a2N4.

  17. 18 March 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: X43FCIBE. Transaction: MzExOTQwMTMwMGFkaXF6a2N4.

  18. 11 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NZHV. Transaction: MzEwNzMxOTkxNWFkaXF6a2N4.

  19. 8 September 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3FOL1EK. Transaction: MzEwNzA0Njg0NGFkaXF6a2N4.

  20. 3 September 2014 Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD England to 8 Pollen Street London W1S 1NG on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN0CSX. Transaction: MzEwNjgxNjQ0M2FkaXF6a2N4.

  21. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38GFYBM. Transaction: MzEwMDc0NzI5NWFkaXF6a2N4.

  22. 15 May 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A370OU7K. Transaction: MzEwMDEyNzI5NWFkaXF6a2N4.

  23. 27 February 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: A32JGZLD. Transaction: MzA5NTM0OTEzM2FkaXF6a2N4.

  24. 28 October 2013 Statement of capital following an allotment of shares on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Capital. Type: SH01. Barcode: A2JPWX1F. Transaction: MzA4NzczNDAyOWFkaXF6a2N4.

  25. 10 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7DH7. Transaction: MzA4NDc3MDE3MWFkaXF6a2N4.

  26. 10 September 2013 Director's details changed for Mr Antony Lingard on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Officers. Type: CH01. Barcode: X2GN7DGZ. Transaction: MzA4NDc3MDAzOGFkaXF6a2N4.

  27. 24 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: A2D0EXK9. Transaction: MzA4MjA5NDc0OWFkaXF6a2N4.

  28. 25 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26LEA8G. Transaction: MzA3Njk2MzY1NWFkaXF6a2N4.

  29. 25 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A26LQIDL. Transaction: MzA3Njk1NzI1MmFkaXF6a2N4.

  30. 19 November 2012 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: A1LPI8R6. Transaction: MzA2NzcyOTIyMmFkaXF6a2N4.

  31. 18 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOBDAQ. Transaction: MzA2NDMwMDU4NmFkaXF6a2N4.

  32. 18 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HOBDAI. Transaction: MzA2NDIzNDk3MGFkaXF6a2N4.

  33. 18 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HOBDAA. Transaction: MzA2NDIzNDk2NWFkaXF6a2N4.

  34. 17 September 2012 Director's details changed for Ian Gunner on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: CH01. Barcode: X1HOBDA5. Transaction: MzA2NDIzNDk2OGFkaXF6a2N4.

  35. 17 August 2012 Statement of capital following an allotment of shares on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Capital. Type: SH01. Barcode: A1FFJ4YZ. Transaction: MzA2MjU3NDI5OGFkaXF6a2N4.

  36. 22 June 2012 Registered office address changed from Level 8 55 Baker Street London W1U 8EW on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLKBJN. Transaction: MzA1OTYyMzI4OWFkaXF6a2N4.

  37. 22 June 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: A1BI8O5E. Transaction: MzA1OTU5NzgyNWFkaXF6a2N4.

  38. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837PWH. Transaction: MzA1Njk5NjY4MGFkaXF6a2N4.

  39. 26 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A17L7O6Z. Transaction: MzA1NjUzMzU1M2FkaXF6a2N4.

  40. 16 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T3OWX. Transaction: MzA1NDU0NTE4M2FkaXF6a2N4.

  41. 8 March 2012 Statement of capital following an allotment of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH01. Barcode: A148KH43. Transaction: MzA1MzgxNzQwM2FkaXF6a2N4.

  42. 8 February 2012 Statement of capital following an allotment of shares on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Capital. Type: SH01. Barcode: A11Y5DF5. Transaction: MzA1MjA5NjY1N2FkaXF6a2N4.

  43. 1 November 2011 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: X797IYVV. Transaction: MzA0NjM5Njc1OWFkaXF6a2N4.

  44. 5 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNOB9XAZ. Transaction: MzA0MzI1OTA4MWFkaXF6a2N4.

  45. 14 July 2011 Appointment of Mr Antony Lingard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZMLVTX. Transaction: MzA0MDQ0OTkyOWFkaXF6a2N4.

  46. 14 July 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: X70EAVTG. Transaction: MzA0MDQ1MjMwMmFkaXF6a2N4.

  47. 23 June 2011 Appointment of Mr Antony Lingard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZX1PV8M. Transaction: MzAzOTMzNzMzNWFkaXF6a2N4.

  48. 23 June 2011 Termination of appointment of Charlotte Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZWV1V8R. Transaction: MzAzOTMzNzAyN2FkaXF6a2N4.

  49. 19 April 2011 Statement of capital following an allotment of shares on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH01. Barcode: L7ZYATE6. Transaction: MzAzNTg3MDIwMmFkaXF6a2N4.

  50. 8 April 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AQIDTT1I. Transaction: MzAzNTI5MDE0N2FkaXF6a2N4.

  51. 14 September 2010 Appointment of Ian Gunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJLX6N9O. Transaction: MzAyMzI0OTYxOWFkaXF6a2N4.

  52. 26 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LKAZTMSL. Transaction: MzAyMjEzMzg1M2FkaXF6a2N4.

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