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Dato Capital United Kingdom

Alterra Capital Uk LTD

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Reports

Extended Company Report with Annual Accounts ALTERRA CAPITAL 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 3, 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

TALOS GROUP (UK) LIMITED
IMAGINE GROUP (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05800142
Record last updated Friday, November 5, 2021 12:16:18 AM UTC
Official Address 49 Leadenhall Street Aldgate
There are 341 companies registered at this street
Postal Code EC3A2EA
Sector Activities of head offices

Charts

Visits

ALTERRA CAPITAL UK LIMITED (United Kingdom) Page visits 2024

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ALTERRA CAPITAL UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 5800... Resignation of one Director (a man) 5800...
Registry Dec 3, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2018 Appointment of a man as Director and Chief Actuary Appointment of a man as Director and Chief Actuary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
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 Sep 30, 2013 Resignation of one Compliance Manager and one Secretary (a man) Resignation of one Compliance Manager and one Secretary (a man)
Registry Sep 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2013 Change of registered office address Change of registered office address
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Appointment of a man as Director 5800... Appointment of a man as Director 5800...
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
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 Resignation of one Director (a man) 5800... Resignation of one Director (a man) 5800...
Registry May 31, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2013 Annual return Annual return
Registry Oct 4, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 4, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5800... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5800...
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Mar 13, 2012 Resignation of a woman Resignation of a woman
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2011 Appointment of a woman Appointment of a woman
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 3, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of particulars for director 5800... Change of particulars for director 5800...
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 5, 2011 Annual return Annual return
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2011 Particulars of a mortgage or charge 5800... Particulars of a mortgage or charge 5800...
Registry Jul 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2010 Change of name certificate Change of name certificate
Registry May 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 14, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 28, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2009 Memorandum of association Memorandum of association
Registry May 28, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2009 Annual return Annual return
Registry May 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5800... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5800...
Registry Dec 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2008 Particulars of a mortgage or charge 5800... Particulars of a mortgage or charge 5800...
Registry Dec 12, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 5800... Appointment of a man as Director 5800...
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Change of name certificate Change of name certificate
Registry Nov 10, 2008 Company name change Company name change
Registry Nov 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 6, 2008 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Chief Underwriting Officer and one Director (a man) Resignation of one Chief Underwriting Officer and one Director (a man)
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 2, 2008 Resignation of a secretary Resignation of a secretary

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