ALTERRA CAPITAL UK LIMITED

05800142
20 FENCHURCH STREET LONDON EC3M 3AZ

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 19 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 77 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 5 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 20 Buy now
03 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 69 Buy now
03 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 5 Buy now
04 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
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
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 22 Buy now
24 May 2022 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
30 Sep 2021 accounts Annual Accounts 22 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 21 Buy now
04 Aug 2020 officers Termination of appointment of director (Simon Christopher Barrett) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of director (Mr Simon Christopher Barrett) 2 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
17 May 2019 accounts Annual Accounts 20 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Nicholas James Stephen Line) 2 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 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
03 Aug 2017 officers Change of particulars for director (Mr Andrew John Davies) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 accounts Annual Accounts 18 Buy now
01 Jun 2016 officers Change of particulars for director (Mr William David Stovin) 2 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 accounts Annual Accounts 19 Buy now
28 Apr 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
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 17 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Termination of appointment of director (Matthew Petzold) 1 Buy now
18 Dec 2013 officers Appointment of director (Mr Jeremy William Brazil) 2 Buy now
21 Oct 2013 auditors Auditors Resignation Company 2 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Andrew John Bailey) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Paul Armfield) 1 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 accounts Annual Accounts 20 Buy now
03 Jul 2013 officers Termination of appointment of director (Adam Mullan) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr William David Stovin) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Matthew Andrew Petzold) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (William Becker) 1 Buy now
06 Jun 2013 officers Appointment of director (Mr Andrew John Davies) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Peter Minton) 1 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 6 Buy now
04 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
17 Sep 2012 accounts Annual Accounts 20 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 officers Termination of appointment of director (Tracey Lillington) 1 Buy now
21 Dec 2011 officers Appointment of director (Ms Tracey Olivia Lillington) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Adam Charles Mullan) 2 Buy now
10 Aug 2011 accounts Annual Accounts 18 Buy now
26 Jul 2011 officers Termination of appointment of director (Lance Gibbins) 1 Buy now
03 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 William Marston Becker) 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 secretary (Mr Paul Michael Armfield) 1 Buy now
05 May 2011 annual-return Annual Return 8 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Sarene Bourdages) 1 Buy now
24 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2010 change-of-name Change Of Name Notice 2 Buy now
14 May 2010 accounts Annual Accounts 17 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Peter Andrew Minton) 2 Buy now
28 Nov 2009 auditors Auditors Resignation Limited Company 1 Buy now
24 Nov 2009 officers Termination of appointment of director (Iain Bremner) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Adam Mullan) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Lance John Gibbins) 2 Buy now
04 Jun 2009 accounts Annual Accounts 19 Buy now
28 May 2009 incorporation Memorandum Articles 5 Buy now
28 May 2009 resolution Resolution 1 Buy now
28 May 2009 resolution Resolution 1 Buy now
08 May 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now
06 May 2009 capital Ad 05/12/08\gbp si 100@1=100\gbp ic 301/401\ 1 Buy now
06 May 2009 capital Gbp nc 301/401\05/12/08 2 Buy now
05 May 2009 capital Ad 05/12/08\gbp si 100@1=100\gbp ic 201/301\ 1 Buy now
30 Apr 2009 capital Gbp nc 201/301\05/12/08 2 Buy now
05 Mar 2009 resolution Resolution 16 Buy now
20 Jan 2009 capital Amending 88(2) 2 Buy now
16 Jan 2009 capital Ad 06/11/08\gbp si 100@1=100\gbp ic 101/201\ 2 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
12 Dec 2008 officers Secretary appointed ms sarene bourdages 1 Buy now
11 Dec 2008 officers Director appointed mr william marston becker 1 Buy now