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ALTO UNDERWRITING LIMITED

Company number 03637636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2020 TM01 Termination of appointment of Frances Elizabeth Tuson as a director on 18 December 2020
18 Dec 2020 TM02 Termination of appointment of Fidentia Nominees Limited as a secretary on 18 December 2020
12 Nov 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 AP01 Appointment of Mr Darren John Brockway as a director on 10 April 2018
16 Apr 2018 AP01 Appointment of Mrs Olivia Toni Brockway as a director on 10 April 2018
16 Apr 2018 TM01 Termination of appointment of Keith David Tuson as a director on 27 February 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 380
03 Dec 2015 MR01 Registration of charge 036376360214, created on 26 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AUD Auditor's resignation
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 380
05 Feb 2015 AD01 Registered office address changed from 12 Crescent Road London E4 6AT to 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 February 2015
05 Feb 2015 AP04 Appointment of Fidentia Nominees Limited as a secretary on 1 January 2015
05 Feb 2015 TM02 Termination of appointment of Alto Secretaries Limited as a secretary on 1 January 2015
30 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 380
08 Oct 2014 AA Full accounts made up to 31 December 2013