Alterra Capital Services Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 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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3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
MAX CAPITAL SERVICES UK LTD
Company type | Private Limited Company, Dissolved |
Company Number | 06864344 |
Record last updated | Saturday, January 4, 2020 4:13:07 AM UTC |
Official Address | 20 Fenchurch Street London Ec3m3az Billingsgate There are 58 companies registered at this street |
Postal Code | EC3M3AZ |
Sector | Other activities auxiliary to insurance and pension funding |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 1, 2020 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 2020 | Appointment of a woman as Secretary | |
Registry | Jun 4, 2019 | Resignation of one Director (a man) | |
Registry | Jun 4, 2019 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Apr 14, 2015 | Annual accounts | |
Registry | Mar 31, 2015 | Annual return | |
Registry | Feb 10, 2015 | Resignation of one Director | |
Registry | Feb 3, 2015 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Dec 1, 2014 | Change of registered office address | |
Financials | Jul 2, 2014 | Annual accounts | |
Registry | Mar 31, 2014 | Annual return | |
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 | Oct 2, 2013 | Miscellaneous document | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 30, 2013 | Appointment of a man as Secretary | |
Registry | Sep 30, 2013 | Resignation of one Secretary (a man) | |
Registry | Sep 23, 2013 | Change of particulars for director | |
Registry | Sep 3, 2013 | Change of registered office address | |
Registry | Jul 31, 2013 | Resignation of one Director | |
Registry | Jul 31, 2013 | Resignation of one Insurance Executive and one Director (a man) | |
Registry | Jul 3, 2013 | Resignation of one Director | |
Registry | Jun 30, 2013 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jun 19, 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 6, 2013 | Appointment of a man as Director 6864... | |
Registry | Jun 5, 2013 | Resignation of one Director | |
Registry | Jun 3, 2013 | Resignation of one Director (a man) | |
Registry | May 31, 2013 | Three appointments: 3 men | |
Registry | May 31, 2013 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Apr 2, 2013 | Annual return | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Apr 10, 2012 | Annual return | |
Registry | Mar 13, 2012 | Resignation of one Director | |
Registry | Mar 13, 2012 | Resignation of a woman | |
Registry | Jan 3, 2012 | Appointment of a man as Director | |
Registry | Dec 21, 2011 | Appointment of a woman as Director | |
Registry | Dec 21, 2011 | Resignation of one Director | |
Registry | Dec 19, 2011 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Dec 16, 2011 | Resignation of one Director (a man) | |
Registry | Sep 27, 2011 | Change of particulars for director | |
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 24, 2011 | Change of particulars for director | |
Registry | Jun 2, 2011 | Change of particulars for director 6864... | |
Registry | Jun 2, 2011 | Change of particulars for director | |
Registry | Jun 2, 2011 | Change of particulars for director 6864... | |
Registry | Jun 2, 2011 | Change of particulars for secretary | |
Registry | Apr 12, 2011 | Annual return | |
Financials | May 21, 2010 | Annual accounts | |
Registry | May 14, 2010 | Change of name certificate | |
Registry | May 14, 2010 | Notice of change of name nm01 - resolution | |
Registry | May 14, 2010 | Company name change | |
Registry | Apr 14, 2010 | Annual return | |
Registry | Apr 13, 2010 | Change of particulars for director | |
Registry | Feb 10, 2010 | Change of particulars for director 6864... | |
Registry | Nov 10, 2009 | Appointment of a man as Director | |
Registry | Oct 28, 2009 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Sep 7, 2009 | Appointment of a man as Director | |
Registry | Sep 7, 2009 | Appointment of a man as Finance Director and Director | |
Registry | Jul 9, 2009 | Resignation of a secretary | |
Registry | Jul 8, 2009 | Resignation of one Secretary | |
Registry | Jul 7, 2009 | Resignation of a director | |
Registry | Jul 7, 2009 | Resignation of a director 6864... | |
Registry | Jul 7, 2009 | Resignation of a director | |
Registry | Jul 7, 2009 | Appointment of a man as Director | |
Registry | Jul 7, 2009 | Appointment of a man as Director 6864... | |
Registry | Jul 7, 2009 | Appointment of a man as Director | |
Registry | Jul 2, 2009 | Appointment of a man as Secretary | |
Registry | Jul 1, 2009 | Change in situation or address of registered office | |
Registry | Jul 1, 2009 | Change of accounting reference date | |
Registry | Jun 26, 2009 | Memorandum of association | |
Registry | Jun 25, 2009 | Change of name certificate | |
Registry | Jun 25, 2009 | Company name change | |
Registry | Jun 24, 2009 | Four appointments: 4 men | |
Registry | Jun 24, 2009 | Resignation of one Solicitor and one Director (a man) | |
Registry | Mar 31, 2009 | Four appointments: a man and 3 companies | |