ALTERRA CORPORATE CAPITAL 2 LIMITED
Company number 03703210
- Company Overview for ALTERRA CORPORATE CAPITAL 2 LIMITED (03703210)
- Filing history for ALTERRA CORPORATE CAPITAL 2 LIMITED (03703210)
- People for ALTERRA CORPORATE CAPITAL 2 LIMITED (03703210)
- Charges for ALTERRA CORPORATE CAPITAL 2 LIMITED (03703210)
- More for ALTERRA CORPORATE CAPITAL 2 LIMITED (03703210)
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) |
---|---|---|---|
28 Oct 2008 | 288b | Appointment terminated director michael daly | |
28 Oct 2008 | 288a | Director appointed mr iain james bremner | |
02 Jul 2008 | 288b | Appointment terminated director robert forness | |
19 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
13 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
04 Oct 2007 | 288c | Director's particulars changed | |
18 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
04 Jul 2007 | 288b | Director resigned | |
04 Jul 2007 | 288a | New director appointed | |
04 Jul 2007 | 288a | New director appointed | |
08 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
26 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2007 | CERTNM | Company name changed danish re capital LIMITED\certificate issued on 25/04/07 | |
16 Mar 2007 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 2007 | 288a | New secretary appointed | |
28 Feb 2007 | 288b | Secretary resigned | |
27 Feb 2007 | 395 | Particulars of mortgage/charge | |
31 Jan 2007 | 363a | Return made up to 28/01/07; full list of members | |
31 Jan 2007 | 287 | Registered office changed on 31/01/07 from: 70 c/o imagine gracechurch street london EC3V 0XL | |
30 Jan 2007 | 288b | Director resigned | |
30 Jan 2007 | MISC | ML28 remove 288B filed wrong co | |
21 Nov 2006 | 287 | Registered office changed on 21/11/06 from: 70 gracechurch street london EC3V 0XL | |
05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: 16 eastcheap london EC3M 1BD | |
14 Feb 2006 | 363a | Return made up to 28/01/06; full list of members |