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ALTERRA CORPORATE CAPITAL 6 LIMITED

Company number 04257467

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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 TM01 Termination of appointment of Jeremy William Brazil as a director on 31 December 2017
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
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Feb 2017 AA Full accounts made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Jun 2016 CH01 Director's details changed for Mr William David Stovin on 1 June 2016
15 Apr 2016 AA Full accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
14 Apr 2015 AA Full accounts made up to 31 December 2014
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
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
10 Apr 2014 AA Full accounts made up to 31 December 2013
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
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
02 Oct 2013 MISC Section 519
01 Oct 2013 MISC Section 519
03 Sep 2013 AD01 Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL on 3 September 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Adam Mullan as a director