Advanced company searchLink opens in new window

ALTERRA CORPORATE CAPITAL 2 LIMITED

Company number 03703210

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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