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ALTERRA CAPITAL UK LIMITED

Company number 05800142

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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)
24 May 2010 CERTNM Company name changed max uk holdings LTD.\certificate issued on 24/05/10
  • RES15 ‐ Change company name resolution on 2010-05-19
24 May 2010 CONNOT Change of name notice
14 May 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Peter Andrew Minton on 1 February 2010
28 Nov 2009 AA03 Resignation of an auditor
24 Nov 2009 TM01 Termination of appointment of Iain Bremner as a director
10 Nov 2009 CH01 Director's details changed for Mr Adam Mullan on 28 October 2009
04 Nov 2009 AP01 Appointment of Mr Lance John Gibbins as a director
04 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2009 363a Return made up to 28/04/09; full list of members
06 May 2009 88(2) Ad 05/12/08\gbp si 100@1=100\gbp ic 301/401\
06 May 2009 123 Gbp nc 301/401\05/12/08
05 May 2009 88(2) Ad 05/12/08\gbp si 100@1=100\gbp ic 201/301\
30 Apr 2009 123 Gbp nc 201/301\05/12/08
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 88(2) Amending 88(2)
16 Jan 2009 88(2) Ad 06/11/08\gbp si 100@1=100\gbp ic 101/201\
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 288a Secretary appointed ms sarene bourdages
11 Dec 2008 288a Director appointed mr william marston becker