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Alterra Corporate Capital 3 Ltd

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Reports

Full Company Report  ALTERRA CORPORATE CAPITAL 3 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2014)
  • all other documents available
  • 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

KEMPTHORN UNDERWRITING LIMITED
SOC CORPORATE MEMBER NO.6 LIMITED
IMAGINE CORPORATE CAPITAL 3 LIMITED
MAX CORPORATE CAPITAL 3 LTD.

Details

Company type Private Limited Company, Active
Company Number 04513846
Record last updated Friday, November 5, 2021 12:15:06 AM UTC
Official Address 49 Leadenhall Street Aldgate
There are 341 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A2EA
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

ALTERRA CORPORATE CAPITAL 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12021-12022-122023-122024-62024-72025-22025-32025-42025-52025-601234

Searches

ALTERRA CORPORATE CAPITAL 3 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62019-22020-52021-92022-112023-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 3, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 Chief Actuary and Director Appointment of a man as Chief Actuary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 10, 2014 Annual accounts Annual accounts
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 18, 2013 Appointment of a man as Director 4513... Appointment of a man as Director 4513...
Registry Dec 17, 2013 Two appointments: 2 men Two appointments: 2 men
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 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) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of registered office address Change of registered office address
Registry Sep 2, 2013 Annual return Annual return
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 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 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2013 Two appointments: 2 men Two appointments: 2 men
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,
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Aug 20, 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 Dec 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Annual return Annual return
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 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of particulars for director 4513... Change of particulars for director 4513...
Registry Jun 2, 2011 Change of particulars for secretary Change of particulars for secretary
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 4513... Particulars of a mortgage or charge 4513...
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2010 Annual return Annual return
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2010 Company name change Company name change
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
Financials May 14, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 4513... Change of particulars for director 4513...
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2009 Register of members Register of members
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 4513... Particulars of a mortgage or charge 4513...
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 4513... Appointment of a man as Director 4513...
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Company name change Company name change
Registry Nov 21, 2008 Change of name certificate Change of name certificate
Registry Nov 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Aug 18, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a director 4513... Appointment of a director 4513...
Registry Jun 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2007 Memorandum of association Memorandum of association
Registry Apr 25, 2007 Company name change Company name change
Registry Apr 25, 2007 Change of name certificate Change of name certificate
Registry Feb 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
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