ALTERRA DANISH RE (UK) GROUP LIMITED

Company number 03702551

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 201,000	(5 pages)
14 Jan 2015	CH01	Director's details changed for Mr Jeremy William Brazil on 14 January 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 201,000	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Matthew Petzold as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr Jeremy William Brazil as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr William David Stovin as a director	(2 pages)
03 Oct 2013	AP03	Appointment of Mr Andrew John Bailey as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Paul Armfield as a secretary	(1 page)
02 Oct 2013	MISC	Section 519	(2 pages)
01 Oct 2013	MISC	Section 519	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Sep 2013	AD01	Registered office address changed from C/O 4Th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom on 3 September 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Adam Mullan as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Matthew Andrew Petzold as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of William Becker as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Andrew John Davies as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Peter Minton as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)