ALTERRA CAPITAL SERVICES UK LIMITED

Company number 06864344

Date	Type	Description	View / Download
10 Feb 2015	TM01	Termination of appointment of Henry James Louis Withinshaw as a director on 3 February 2015	(1 page)
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)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(4 pages)
17 Oct 2013	AUD	Auditor's resignation	(2 pages)
14 Oct 2013	MISC	Aud res sect 519	(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)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 Sep 2013	CH01	Director's details changed for Mr Henry James Louis Withinshaw on 19 September 2013	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL on 3 September 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of James Tait as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Adam Mullan as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr Hugh Avery John Maltby as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of William Stovin as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr William David Stovin as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Andrew John Davies as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Peter Minton as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
13 Mar 2012	TM01	Termination of appointment of Tracey Lillington as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Henry James Louis Withinshaw as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Ms Tracey Olivia Lillington as a director	(2 pages)