Alterra Corporate Capital 3 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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