ALTORFER FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02486396

Incorporation date

28/03/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1990)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

11/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

11/03/2024

Director's details changed for Mr Daniel James Graham Wackett on 2024-03-11

View PDF (2 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

16/09/2021

Director's details changed for Mr Roger Duncan Taylor on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Daniel James Graham Wackett on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Mrs Helen Jane Wake on 2021-09-16

View PDF (2 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

09/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

30/11/2020

Registered office address changed from 5 Regent Gate High Street Waltham Cross Herts, EN8 7AF to 9 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF on 2020-11-30

View PDF (1 pages)

15/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

19/10/2018

Termination of appointment of Mark Peter Chaplin as a director on 2018-10-09

View PDF (1 pages)

24/09/2018

Change of details for Mr Roger Duncan Taylor as a person with significant control on 2018-09-24

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

24/01/2018

Appointment of Miss Louisa Joanne Bracey as a director on 2018-01-24

View PDF (2 pages)

24/01/2018

Appointment of Mrs Helen Jane Wake as a secretary on 2018-01-24

View PDF (2 pages)

24/01/2018

Termination of appointment of Mark Peter Chaplin as a secretary on 2018-01-24

View PDF (1 pages)

24/10/2017

Change of details for Mr Roger Duncan Taylor as a person with significant control on 2017-07-12

View PDF (2 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (8 pages)

06/06/2017

Change of share class name or designation

View PDF (2 pages)

06/06/2017

Cancellation of shares. Statement of capital on 2017-05-03

View PDF (6 pages)

06/06/2017

Purchase of own shares.

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (2 pages)

16/05/2017

Resolutions

View PDF (30 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/07/2016

Director's details changed for Mr Roger Duncan Taylor on 2016-07-14

View PDF (2 pages)

20/04/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

08/03/2016

Register(s) moved to registered office address 5 Regent Gate High Street Waltham Cross Herts, EN8 7AF

View PDF (1 pages)

08/03/2016

Director's details changed for Mr Roger Duncan Taylor on 2015-05-13

View PDF (2 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

18/05/2015

Appointment of Mrs Helen Jane Wake as a director on 2015-05-13

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

17/11/2014

Director's details changed for Mr Daniel James Graham Wackett on 2014-11-07

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

23/06/2011

Appointment of Mr Daniel James Graham Wackett as a director

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Mark Peter Chaplin on 2009-10-02

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Roger Duncan Taylor on 2009-10-02

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

26/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

05/03/2008

Director and secretary's change of particulars / mark chaplin / 25/01/2007

View PDF (1 pages)

09/10/2007

S-div 12/09/07

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

30/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

30/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

23/04/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/08/1998

New director appointed

View PDF (3 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/02/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/03/1996

Return made up to 28/02/96; full list of members

View PDF (0 pages)

20/10/1995

Amended full accounts made up to 1994-12-31

View PDF (16 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/02/1995

Return made up to 28/02/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/11/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/06/1994

Accounts for a small company made up to 1993-12-31

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10/03/1994

Return made up to 28/02/94; no change of members

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07/12/1993

Accounts for a small company made up to 1992-12-31

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19/03/1993

Return made up to 28/02/93; full list of members

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09/10/1992

Accounts for a small company made up to 1991-12-31

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03/08/1992

Full accounts made up to 1990-12-31

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02/04/1992

Return made up to 28/03/92; full list of members

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10/05/1991

Return made up to 31/03/91; full list of members

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26/04/1991

Ad 31/03/91--------- £ si 1000@1=1000 £ ic 1000/2000

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21/11/1990

Accounting reference date notified as 31/12

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09/10/1990

Ad 03/10/90--------- £ si 998@1=998 £ ic 2/1000

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30/08/1990

Resolutions

View PDF (0 pages)

30/08/1990

Resolutions

View PDF (0 pages)

30/08/1990

£ nc 1000/100000 31/07/90

View PDF (0 pages)

28/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/08/1990

Certificate of change of name

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06/08/1990

Registered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

28/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chaplin, Mark Peter	Director	02/08/1998 - 08/10/2018	8
Bracey, Louisa Joanne	Director	24/01/2018 - Present	-
Wackett, Daniel James Graham	Director	26/05/2011 - Present	-
Wake, Helen Jane	Director	13/05/2015 - Present	-
Wake, Helen Jane	Secretary	23/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ALTORFER FINANCIAL MANAGEMENT LIMITED

ALTORFER FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 28/03/1990 with the registered office located at 9 Regent Gate, High Street, Waltham Cross, Hertfordshire EN8 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTORFER FINANCIAL MANAGEMENT LIMITED?

ALTORFER FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 28/03/1990 .

Where is ALTORFER FINANCIAL MANAGEMENT LIMITED located?

ALTORFER FINANCIAL MANAGEMENT LIMITED is registered at 9 Regent Gate, High Street, Waltham Cross, Hertfordshire EN8 7AF.

What does ALTORFER FINANCIAL MANAGEMENT LIMITED do?

ALTORFER FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTORFER FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.