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ALTERRA CAPITAL SERVICES UK LIMITED

Company number 06864344

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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)
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020	View PDF Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020	View PDF Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1	View PDF Statement of capital on 18 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	View PDF Solvency Statement dated 07/11/19 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 442,001	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 442,001 - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Jun 2019	TM01	Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019	View PDF Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Simon Christopher Barrett as a director on 4 June 2019	View PDF Appointment of Mr Simon Christopher Barrett as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CH01	Director's details changed for Mr Andrew John Davies on 1 August 2017	View PDF Director's details changed for Mr Andrew John Davies on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)

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