ALTERRA CORPORATE CAPITAL 5 LIMITED

Company number 05227741

Date	Type	Description	View / Download
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	(3 pages)
22 Nov 2018	CH01	Director's details changed for Mr Nicholas James Stephen Line on 18 November 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 Jan 2018	TM01	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
03 Aug 2017	CH01	Director's details changed for Mr Andrew John Davies on 1 August 2017	(2 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
01 Jun 2016	CH01	Director's details changed for Mr William David Stovin on 1 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 50,000	(5 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 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)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 50,000	(5 pages)
10 Apr 2014	AA	Accounts made up to 31 December 2013	(15 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)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next