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Dato Capital United Kingdom

Alterra Capital Services Uk LTD

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Reports

Extended Company Report with Annual Accounts ALTERRA CAPITAL SERVICES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
MAX CAPITAL SERVICES UK LTD

Details

Company type Private Limited Company, Dissolved
Company Number 06864344
Record last updated Saturday, January 4, 2020 4:13:07 AM UTC
Official Address 20 Fenchurch Street London Ec3m3az Billingsgate
There are 58 companies registered at this street
Postal Code EC3M3AZ
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

ALTERRA CAPITAL SERVICES UK LIMITED (United Kingdom) Page visits 2024

Searches

ALTERRA CAPITAL SERVICES UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Annual return Annual return
Registry Feb 10, 2015 Resignation of one Director Resignation of one Director
Registry Feb 3, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 1, 2014 Change of registered office address Change of registered office address
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Oct 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 2013 Miscellaneous document Miscellaneous document
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2013 Miscellaneous document Miscellaneous document
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Registry Sep 3, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Appointment of a man as Director 6864... Appointment of a man as Director 6864...
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 2, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Resignation of a woman Resignation of a woman
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of particulars for director 6864... Change of particulars for director 6864...
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of particulars for director 6864... Change of particulars for director 6864...
Registry Jun 2, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2011 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of name certificate Change of name certificate
Registry May 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 14, 2010 Company name change Company name change
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 6864... Change of particulars for director 6864...
Registry Nov 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jul 7, 2009 Resignation of a director 6864... Resignation of a director 6864...
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jul 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Director 6864... Appointment of a man as Director 6864...
Registry Jul 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2009 Memorandum of association Memorandum of association
Registry Jun 25, 2009 Change of name certificate Change of name certificate
Registry Jun 25, 2009 Company name change Company name change
Registry Jun 24, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jun 24, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 31, 2009 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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