ALTERRA AT LLOYD'S LIMITED

03304600
20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 15 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 77 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 5 Buy now
30 Dec 2023 accounts Annual Accounts 15 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 5 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
04 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 5 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 3 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 16 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (William David Stovin) 1 Buy now
28 Sep 2021 accounts Annual Accounts 15 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Appointment of director (Mr Andrew John Davies) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Simon Christopher Barrett) 1 Buy now
25 Mar 2020 accounts Annual Accounts 15 Buy now
13 Dec 2019 officers Termination of appointment of director (Andrew John Davies) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Simon Christopher Barrett) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of secretary (Ms Lara Simone Teesdale) 2 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Andrew John Bailey) 1 Buy now
08 Apr 2019 accounts Annual Accounts 19 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Nicholas James Stephen Line) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 18 Buy now
02 Jan 2018 officers Termination of appointment of director (Jeremy William Brazil) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Nicholas James Stephen Line) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Andrew John Davies) 2 Buy now
04 Apr 2017 accounts Annual Accounts 18 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for director (Mr William David Stovin) 2 Buy now
15 Apr 2016 accounts Annual Accounts 18 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 17 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Jeremy William Brazil) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Jeremy William Brazil) 2 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 accounts Annual Accounts 17 Buy now
28 Jan 2014 officers Appointment of director (Mr Jeremy William Brazil) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Matthew Petzold) 1 Buy now
26 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Andrew John Bailey) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Nigel Smith) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (John Boylan) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Andrew West) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Paul Armfield) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Trevor Carvey) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Paul Armfield) 1 Buy now
02 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Oct 2013 miscellaneous Miscellaneous 2 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Joseph Monk) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Kevin Werle) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Kenneth Connell) 1 Buy now
16 Jul 2013 accounts Annual Accounts 21 Buy now
08 Jul 2013 officers Appointment of director (Mr William David Stovin) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Andrew John Davies) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Joseph Roberts) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Adam Mullan) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (William Becker) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Peter Minton) 1 Buy now
02 Jan 2013 officers Appointment of director (Mr Kenneth Bruce Connell) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Clemens Von Bechtolsheim) 1 Buy now
28 Nov 2012 annual-return Annual Return 12 Buy now
19 Jun 2012 officers Appointment of director (Mr Kevin Casey Werle) 2 Buy now
08 Jun 2012 accounts Annual Accounts 21 Buy now
13 Mar 2012 officers Termination of appointment of director (Tracey Lillington) 1 Buy now
13 Dec 2011 annual-return Annual Return 11 Buy now
30 Nov 2011 officers Appointment of director (Ms Tracey Olivia Lillington) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Trevor Godfrey Carvey) 2 Buy now
26 Sep 2011 officers Change of particulars for director (Mr Adam Charles Mullan) 2 Buy now
26 Sep 2011 officers Change of particulars for director (Mr Adam Charles Mullan) 2 Buy now
24 Aug 2011 officers Termination of appointment of director (John Berger) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Lance Gibbins) 1 Buy now
24 Jun 2011 accounts Annual Accounts 22 Buy now
02 Jun 2011 officers Change of particulars for director (Mr William Marston Becker) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Joseph William Roberts) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Matthew Andrew Petzold) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Lance John Gibbins) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Peter Andrew Minton) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr John Macartan Boylan) 2 Buy now
02 Jun 2011 officers Change of particulars for secretary (Mr Paul Michael Armfield) 1 Buy now
18 Nov 2010 annual-return Annual Return 15 Buy now
07 Sep 2010 officers Appointment of director (Mr John Robert Berger) 2 Buy now
06 Sep 2010 officers Appointment of director (Mr Joseph Charles Monk) 2 Buy now
02 Jul 2010 officers Termination of appointment of director (Gregory Morrison) 1 Buy now
14 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2010 change-of-name Change Of Name Request Comments 1 Buy now
14 May 2010 change-of-name Change Of Name Notice 2 Buy now
14 May 2010 accounts Annual Accounts 19 Buy now