ALTERRA CAPITAL AMERICA LIMITED

07396259
20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 accounts Annual Accounts 15 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 19 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Richard Reeves Whitt, Iii) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 19 Buy now
20 Apr 2022 officers Termination of appointment of director (Bradley James Kiscaden) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr Nicholas James Stephen Line) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (William David Stovin) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
04 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 accounts Annual Accounts 18 Buy now
04 Aug 2020 officers Termination of appointment of director (Simon Christopher Barrett) 1 Buy now
18 Jun 2020 incorporation Memorandum Articles 30 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
17 Apr 2020 resolution Resolution 1 Buy now
16 Apr 2020 capital Return of Allotment of shares 4 Buy now
06 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
06 Apr 2020 insolvency Solvency Statement dated 17/03/20 2 Buy now
06 Apr 2020 resolution Resolution 1 Buy now
02 Jan 2020 officers Appointment of secretary (Ms Lara Simone Teesdale) 2 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Andrew John Bailey) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Simon Christopher Barrett) 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 16 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 16 Buy now
03 Jan 2018 officers Appointment of director (Mr Richard Randolph Grinnan) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Francis Michael Crowley) 1 Buy now
04 Oct 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 17 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Appointment of director (Mr Robin Russo) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Gerard Albanese, Jr) 2 Buy now
01 Jun 2016 officers Change of particulars for director (Mr William David Stovin) 2 Buy now
07 May 2016 accounts Annual Accounts 18 Buy now
17 Oct 2015 accounts Annual Accounts 19 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
06 Nov 2013 officers Appointment of director (Mr Richard Reeves Whitt, Iii) 2 Buy now
06 Nov 2013 officers Appointment of director (Mr Bradley James Kiscaden) 2 Buy now
06 Nov 2013 officers Appointment of director (Mr Francis Michael Crowley) 2 Buy now
06 Nov 2013 officers Appointment of director (Mr Gerard Albanese, Jr) 2 Buy now
17 Oct 2013 auditors Auditors Resignation Company 2 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
10 Oct 2013 accounts Annual Accounts 17 Buy now
07 Oct 2013 annual-return Annual Return 4 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
03 Jul 2013 officers Termination of appointment of director (Joseph Roberts) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr William David Stovin) 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
04 Jun 2013 officers Termination of appointment of director (Andrew Cook) 1 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Carol Rivers) 1 Buy now
11 Sep 2012 officers Appointment of secretary (Mr Paul Michael Armfield) 1 Buy now
09 Aug 2012 accounts Annual Accounts 17 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 officers Change of particulars for director (Mr William Marston Becker) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Joseph William Roberts) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Andrew Cook) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Peter Andrew Minton) 2 Buy now
24 Aug 2011 officers Termination of appointment of director (John Berger) 1 Buy now
05 Jan 2011 capital Return of Allotment of shares 4 Buy now
05 Jan 2011 resolution Resolution 38 Buy now
05 Jan 2011 resolution Resolution 2 Buy now
05 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Oct 2010 officers Appointment of secretary (Carol Rivers) 3 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2010 officers Appointment of director (John Robert Berger) 3 Buy now
06 Oct 2010 officers Appointment of director (Joseph William Roberts) 3 Buy now
06 Oct 2010 officers Appointment of director (William Marston Becker) 3 Buy now
06 Oct 2010 officers Appointment of director (Peter Andrew Minton) 3 Buy now
06 Oct 2010 officers Appointment of director (Andrew Cook) 3 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Clive Weston) 2 Buy now
04 Oct 2010 incorporation Incorporation Company 48 Buy now