Alterra Corporate Capital 4 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2004)
- 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
- 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 |
Postal Code | EC3M3AZ |
Sector | Other business support service activities n.e.c. |
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 Director (a man) 4598... | |
Registry | Dec 3, 2019 | Appointment of a man as Director and Commercial 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 | Nov 22, 2016 | Confirmation statement made , with updates | |
Registry | Jun 1, 2016 | Change of particulars for director | |
Financials | Apr 15, 2016 | Annual accounts | |
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 | |
Registry | Nov 23, 2015 | Annual return | |
Financials | Apr 14, 2015 | Annual accounts | |
Registry | Jan 14, 2015 | Change of particulars for director | |
Registry | Dec 1, 2014 | Change of registered office address | |
Registry | Nov 24, 2014 | Annual return | |
Financials | Apr 10, 2014 | Annual accounts | |
Registry | Jan 3, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of one Underwriting Director and one Director (a man) | |
Registry | Dec 18, 2013 | Appointment of a person as Director | |
Registry | Dec 18, 2013 | Appointment of a man as Director | |
Registry | Dec 18, 2013 | Appointment of a person as Director | |
Registry | Dec 17, 2013 | Two appointments: 2 men | |
Registry | Nov 25, 2013 | Annual return | |
Registry | Oct 3, 2013 | Appointment of a person as Secretary | |
Registry | Oct 2, 2013 | Resignation of one Secretary | |
Registry | Oct 2, 2013 | Miscellaneous document | |
Registry | Oct 1, 2013 | Miscellaneous document 2121256... | |
Registry | Sep 30, 2013 | Appointment of a man as Secretary | |
Registry | Sep 3, 2013 | Change of registered office address | |
Financials | Jul 16, 2013 | Annual accounts | |
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 person as Director | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | Jun 3, 2013 | Resignation of one Director (a man) | |
Registry | May 31, 2013 | Appointment of a man as Director and Finance Director | |
Registry | Nov 27, 2012 | Annual return | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Mar 13, 2012 | Resignation of one Director | |
Registry | Mar 13, 2012 | Resignation of a woman | |
Registry | Dec 21, 2011 | Appointment of a person as Director | |
Registry | Dec 19, 2011 | Appointment of a woman | |
Registry | Dec 13, 2011 | Change of particulars for director | |
Registry | Dec 13, 2011 | Change of particulars for director 2587473... | |
Registry | Dec 13, 2011 | Annual return | |
Registry | Dec 13, 2011 | Change of particulars for director | |
Registry | Sep 27, 2011 | Change of particulars for director 2653179... | |
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 3, 2011 | Change of particulars for director | |
Registry | Jun 3, 2011 | Change of particulars for director 2649522... | |
Registry | Jun 3, 2011 | Change of particulars for director | |
Registry | Jun 2, 2011 | Change of particulars for director 2648871... | |
Registry | Jun 2, 2011 | Change of particulars for secretary | |
Registry | Nov 22, 2010 | Annual return | |
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 | May 14, 2010 | Company name change | |
Registry | Feb 9, 2010 | Change of particulars for director | |
Registry | Dec 10, 2009 | Annual return | |
Registry | Nov 24, 2009 | Resignation of one Director | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 5, 2009 | Appointment of a person as Director | |
Registry | Oct 31, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 28, 2009 | Appointment of a man as Underwriting Director and Director | |
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 7978281... | |
Registry | Apr 7, 2009 | Particulars of a mortgage or charge | |
Registry | Mar 11, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 5, 2009 | Varying share rights and names | |
Registry | Mar 5, 2009 | Memorandum of association | |
Registry | Mar 5, 2009 | Resolution | |
Registry | Dec 9, 2008 | Annual return | |
Registry | Dec 9, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 9, 2008 | Change in situation or address of registered office | |
Registry | Dec 2, 2008 | Appointment of a person | |
Registry | Dec 2, 2008 | Appointment of a person 2605783... | |
Registry | Dec 2, 2008 | Appointment of a man as Director | |
Registry | Dec 1, 2008 | Resignation of a person | |
Registry | Nov 21, 2008 | Change of name certificate | |
Registry | Nov 21, 2008 | Company name change | |
Registry | Nov 6, 2008 | Two appointments: 2 men | |
Registry | Oct 28, 2008 | Appointment of a person | |
Registry | Oct 28, 2008 | Resignation of a person | |
Registry | Sep 30, 2008 | Appointment of a man as Director and Company Director | |
Registry | Jul 2, 2008 | Resignation of a person | |
Registry | Jun 30, 2008 | Resignation of one Company Director and one Director (a man) | |
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 | |
Financials | Sep 18, 2007 | Annual accounts | |
Registry | Jul 4, 2007 | Appointment of a person | |
Registry | Jul 4, 2007 | Appointment of a person 1766755... | |
Registry | Jul 4, 2007 | Appointment of a director | |