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ALTERRA CORPORATE CAPITAL 2 LIMITED

Company number 03703210

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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)
02 Jan 2018 AP01 Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018
03 Aug 2017 CH01 Director's details changed for Mr Andrew John Davies on 1 August 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Jun 2016 CH01 Director's details changed for Mr William David Stovin on 1 June 2016
07 May 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 51,000
14 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 51,000
14 Jan 2015 CH01 Director's details changed for Mr Jeremy William Brazil on 14 January 2015
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
10 Apr 2014 AA Accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 51,000
03 Jan 2014 TM01 Termination of appointment of Matthew Petzold as a director
18 Dec 2013 AP01 Appointment of Mr Jeremy William Brazil as a director
18 Dec 2013 AP01 Appointment of Mr William David Stovin as a director
17 Oct 2013 AUD Auditor's resignation
14 Oct 2013 MISC Aud res sect 519
03 Oct 2013 AP03 Appointment of Mr Andrew John Bailey as a secretary
02 Oct 2013 TM02 Termination of appointment of Paul Armfield as a secretary
30 Sep 2013 AA Accounts made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom on 3 September 2013
03 Jul 2013 TM01 Termination of appointment of Adam Mullan as a director
12 Jun 2013 AP01 Appointment of Mr Andrew John Davies as a director
06 Jun 2013 TM01 Termination of appointment of Peter Minton as a director