Alterra Corporate Capital 4 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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