Alterra Corporate Capital 4 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2004)
- 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
- related company news
- information about these directors and secretaries in other companies
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POLDER LTD
IMAGINE CORPORATE CAPITAL 4 LIMITED
MAX CORPORATE CAPITAL 4 LTD.
Company type |
Private Limited Company, Active |
Company Number |
04598913 |
Record last updated |
Friday, November 5, 2021 12:11:10 AM UTC |
Official Address |
20 Fenchurch Street London Ec3m3az Billingsgate
There are 58 companies registered at this street
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Locality |
Billingsgate |
Region |
City Of London, England |
Postal Code |
EC3M3AZ
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 1, 2021 |
Appointment of a man as Director
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Registry |
Nov 1, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 1, 2020 |
Appointment of a man as Director
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Registry |
Jul 31, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 3, 2019 |
Resignation of one Director (a man) 4598...
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Registry |
Dec 3, 2019 |
Appointment of a man as Director and Commercial Director
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Registry |
Oct 1, 2019 |
Resignation of one Secretary (a man)
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Registry |
Oct 1, 2019 |
Appointment of a woman as Secretary
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Registry |
Jan 1, 2018 |
Appointment of a man as Chief Actuary and Director
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Registry |
Nov 22, 2016 |
Confirmation statement made , with updates
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Registry |
Jun 1, 2016 |
Change of particulars for director
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Financials |
Apr 15, 2016 |
Annual accounts
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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
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Registry |
Nov 23, 2015 |
Annual return
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Financials |
Apr 14, 2015 |
Annual accounts
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Registry |
Jan 14, 2015 |
Change of particulars for director
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Registry |
Dec 1, 2014 |
Change of registered office address
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Registry |
Nov 24, 2014 |
Annual return
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Financials |
Apr 10, 2014 |
Annual accounts
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Registry |
Jan 3, 2014 |
Resignation of one Director
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Registry |
Dec 31, 2013 |
Resignation of one Underwriting Director and one Director (a man)
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Registry |
Dec 18, 2013 |
Appointment of a person as Director
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Registry |
Dec 18, 2013 |
Appointment of a man as Director
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Registry |
Dec 18, 2013 |
Appointment of a person as Director
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Registry |
Dec 17, 2013 |
Two appointments: 2 men
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Registry |
Nov 25, 2013 |
Annual return
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Registry |
Oct 3, 2013 |
Appointment of a person as Secretary
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Registry |
Oct 2, 2013 |
Resignation of one Secretary
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Registry |
Oct 2, 2013 |
Miscellaneous document
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Registry |
Oct 1, 2013 |
Miscellaneous document 2121256...
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Registry |
Sep 30, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Sep 3, 2013 |
Change of registered office address
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Financials |
Jul 16, 2013 |
Annual accounts
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Registry |
Jul 3, 2013 |
Resignation of one Director
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Registry |
Jun 30, 2013 |
Resignation of one Director (a man)
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Registry |
Jun 12, 2013 |
Appointment of a person as Director
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Registry |
Jun 6, 2013 |
Resignation of one Director
|  |
Registry |
Jun 3, 2013 |
Resignation of one Director (a man)
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Registry |
May 31, 2013 |
Appointment of a man as Director and Finance Director
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Registry |
Nov 27, 2012 |
Annual return
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Financials |
Sep 3, 2012 |
Annual accounts
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Registry |
Mar 13, 2012 |
Resignation of one Director
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Registry |
Mar 13, 2012 |
Resignation of a woman
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Registry |
Dec 21, 2011 |
Appointment of a person as Director
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Registry |
Dec 19, 2011 |
Appointment of a woman
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Registry |
Dec 13, 2011 |
Change of particulars for director
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Registry |
Dec 13, 2011 |
Change of particulars for director 2587473...
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Registry |
Dec 13, 2011 |
Annual return
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Registry |
Dec 13, 2011 |
Change of particulars for director
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Registry |
Sep 27, 2011 |
Change of particulars for director 2653179...
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Financials |
Aug 10, 2011 |
Annual accounts
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Registry |
Jul 26, 2011 |
Resignation of one Director
|  |
Registry |
Jul 25, 2011 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jun 3, 2011 |
Change of particulars for director
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Registry |
Jun 3, 2011 |
Change of particulars for director 2649522...
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Registry |
Jun 3, 2011 |
Change of particulars for director
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Registry |
Jun 2, 2011 |
Change of particulars for director 2648871...
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Registry |
Jun 2, 2011 |
Change of particulars for secretary
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Registry |
Nov 22, 2010 |
Annual return
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Registry |
May 14, 2010 |
Change of name certificate
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Registry |
May 14, 2010 |
Notice of change of name nm01 - resolution
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Financials |
May 14, 2010 |
Annual accounts
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Registry |
May 14, 2010 |
Company name change
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Registry |
Feb 9, 2010 |
Change of particulars for director
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Registry |
Dec 10, 2009 |
Annual return
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Registry |
Nov 24, 2009 |
Resignation of one Director
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Registry |
Nov 10, 2009 |
Change of particulars for director
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Registry |
Nov 5, 2009 |
Appointment of a person as Director
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Registry |
Oct 31, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 28, 2009 |
Appointment of a man as Underwriting Director and Director
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Financials |
Jun 4, 2009 |
Annual accounts
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Registry |
Apr 7, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 7, 2009 |
Particulars of a mortgage or charge 7978281...
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Registry |
Apr 7, 2009 |
Particulars of a mortgage or charge
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Registry |
Mar 11, 2009 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Mar 5, 2009 |
Varying share rights and names
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Registry |
Mar 5, 2009 |
Memorandum of association
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Registry |
Mar 5, 2009 |
Resolution
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Registry |
Dec 9, 2008 |
Annual return
|  |
Registry |
Dec 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 9, 2008 |
Change in situation or address of registered office
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Registry |
Dec 2, 2008 |
Appointment of a person
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Registry |
Dec 2, 2008 |
Appointment of a person 2605783...
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Registry |
Dec 2, 2008 |
Appointment of a man as Director
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Registry |
Dec 1, 2008 |
Resignation of a person
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Registry |
Nov 21, 2008 |
Change of name certificate
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Registry |
Nov 21, 2008 |
Company name change
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Registry |
Nov 6, 2008 |
Two appointments: 2 men
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Registry |
Oct 28, 2008 |
Appointment of a person
|  |
Registry |
Oct 28, 2008 |
Resignation of a person
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Registry |
Sep 30, 2008 |
Appointment of a man as Director and Company Director
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Registry |
Jul 2, 2008 |
Resignation of a person
|  |
Registry |
Jun 30, 2008 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jun 19, 2008 |
Annual accounts
|  |
Registry |
Nov 22, 2007 |
Annual return
|  |
Registry |
Oct 4, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 18, 2007 |
Annual accounts
|  |
Registry |
Jul 4, 2007 |
Appointment of a person
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Registry |
Jul 4, 2007 |
Appointment of a person 1766755...
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Registry |
Jul 4, 2007 |
Appointment of a director
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