Alterra Corporate Capital 3 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 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
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KEMPTHORN UNDERWRITING LIMITED
SOC CORPORATE MEMBER NO.6 LIMITED
IMAGINE CORPORATE CAPITAL 3 LIMITED
MAX CORPORATE CAPITAL 3 LTD.
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 |
Postal Code | EC3A2EA |
Sector | Other activities auxiliary to insurance and pension funding |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 1, 2021 | Appointment of a man as Director | |
Registry | Nov 1, 2021 | Resignation of one Director (a man) | |
Registry | Aug 1, 2020 | Appointment of a man as Director | |
Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 3, 2019 | Resignation of one Finance Director and one Director (a man) | |
Registry | Dec 3, 2019 | Appointment of a man as Company Director and Director | |
Registry | Oct 1, 2019 | Resignation of one Secretary (a man) | |
Registry | Oct 1, 2019 | Appointment of a woman as Secretary | |
Registry | Jan 1, 2018 | 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 | |
Financials | Apr 10, 2014 | Annual accounts | |
Registry | Jan 3, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 18, 2013 | Appointment of a man as Director | |
Registry | Dec 18, 2013 | Appointment of a man as Director 4513... | |
Registry | Dec 17, 2013 | Two appointments: 2 men | |
Registry | Oct 17, 2013 | Auditor's letter of resignation | |
Registry | Oct 14, 2013 | Miscellaneous document | |
Registry | Oct 3, 2013 | Appointment of a man as Secretary | |
Registry | Oct 2, 2013 | Resignation of one Secretary | |
Registry | Sep 30, 2013 | Appointment of a man as Secretary | |
Registry | Sep 30, 2013 | Resignation of one Secretary (a man) and one Company Secretary | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 3, 2013 | Change of registered office address | |
Registry | Sep 2, 2013 | Annual return | |
Registry | Jul 3, 2013 | Resignation of one Director | |
Registry | Jun 30, 2013 | Resignation of one Director (a man) | |
Registry | Jun 12, 2013 | Appointment of a man as Director | |
Registry | Jun 12, 2013 | Resignation of one Director | |
Registry | Jun 12, 2013 | Appointment of a man as Director | |
Registry | Jun 3, 2013 | Resignation of one Director (a man) | |
Registry | May 31, 2013 | 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, | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Aug 20, 2012 | Annual return | |
Registry | Mar 13, 2012 | Resignation of a woman | |
Registry | Mar 13, 2012 | Resignation of one Director | |
Registry | Dec 21, 2011 | Appointment of a woman as Director | |
Registry | Dec 19, 2011 | Appointment of a woman | |
Registry | Dec 14, 2011 | Particulars of a mortgage or charge | |
Registry | Sep 27, 2011 | Change of particulars for director | |
Registry | Aug 16, 2011 | Annual return | |
Financials | Aug 10, 2011 | Annual accounts | |
Registry | Jul 26, 2011 | Resignation of one Director | |
Registry | Jul 25, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jun 2, 2011 | Change of particulars for director | |
Registry | Jun 2, 2011 | Change of particulars for director 4513... | |
Registry | Jun 2, 2011 | Change of particulars for secretary | |
Registry | Jan 7, 2011 | Particulars of a mortgage or charge | |
Registry | Jan 7, 2011 | Particulars of a mortgage or charge 4513... | |
Registry | Dec 31, 2010 | Particulars of a mortgage or charge | |
Registry | Aug 20, 2010 | Annual return | |
Registry | May 25, 2010 | Particulars of a mortgage or charge | |
Registry | May 14, 2010 | Company name change | |
Registry | May 14, 2010 | Change of name certificate | |
Registry | May 14, 2010 | Notice of change of name nm01 - resolution | |
Financials | May 14, 2010 | Annual accounts | |
Registry | Feb 9, 2010 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 4513... | |
Registry | Aug 18, 2009 | Annual return | |
Registry | Aug 17, 2009 | Change in situation or address of registered office | |
Registry | Aug 17, 2009 | Register of members | |
Registry | Aug 17, 2009 | 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 | |
Registry | Aug 17, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 4, 2009 | Annual accounts | |
Registry | Apr 7, 2009 | Particulars of a mortgage or charge | |
Registry | Apr 7, 2009 | Particulars of a mortgage or charge 4513... | |
Registry | Mar 5, 2009 | Alteration to memorandum and articles | |
Registry | Dec 2, 2008 | Appointment of a man as Director | |
Registry | Dec 2, 2008 | Appointment of a man as Director 4513... | |
Registry | Dec 1, 2008 | Resignation of a director | |
Registry | Nov 21, 2008 | Company name change | |
Registry | Nov 21, 2008 | Change of name certificate | |
Registry | Nov 14, 2008 | Particulars of a mortgage or charge | |
Registry | Nov 6, 2008 | Two appointments: 2 men | |
Registry | Nov 6, 2008 | Resignation of one Director (a man) | |
Registry | Oct 28, 2008 | Resignation of a director | |
Registry | Sep 30, 2008 | Resignation of one Chief Finance Officer and one Director (a man) | |
Registry | Aug 18, 2008 | Annual return | |
Registry | Jul 2, 2008 | Resignation of a director | |
Registry | Jun 30, 2008 | Resignation of one Company Director and one Director (a man) | |
Financials | Jun 19, 2008 | Annual accounts | |
Registry | Oct 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 17, 2007 | Annual return | |
Registry | Aug 16, 2007 | Change in situation or address of registered office | |
Financials | Jul 18, 2007 | Annual accounts | |
Registry | Jul 6, 2007 | Particulars of a mortgage or charge | |
Registry | Jul 4, 2007 | Appointment of a director | |
Registry | Jul 4, 2007 | Appointment of a director 4513... | |
Registry | Jun 20, 2007 | Two appointments: 2 men | |
Registry | May 24, 2007 | Memorandum of association | |
Registry | Apr 25, 2007 | Company name change | |
Registry | Apr 25, 2007 | Change of name certificate | |
Registry | Feb 28, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 28, 2007 | Resignation of a director | |
Registry | Feb 10, 2007 | Particulars of a mortgage or charge | |
Registry | Nov 21, 2006 | Change in situation or address of registered office | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Sep 26, 2006 | Change in situation or address of registered office | |