ALTERRA AT LLOYD'S LIMITED

03304600
20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ

Documents

Documents
Date Category Description Pages
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
09 Feb 2010 officers Change of particulars for director (Mr Peter Andrew Minton) 2 Buy now