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ALTI RE LIMITED

Company number 06931299

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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)
22 Jan 2015 SH02 Sub-division of shares on 8 December 2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 2145 ord £1 be sub divided into 214500 ord share of 0.01 03/12/2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
25 Sep 2014 AP01 Appointment of Mr Juan Ball as a director on 23 September 2014
25 Sep 2014 TM01 Termination of appointment of Federico Hermida Poitevin as a director on 23 September 2014
24 Jun 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,145
01 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2013
14 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2012
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/05/2014.
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 2,145
11 Jun 2013 MEM/ARTS Memorandum and Articles of Association
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 SH01 Statement of capital following an allotment of shares on 2 June 2012
  • GBP 2,105
24 Sep 2012 CERTNM Company name changed lj capital management LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
10 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/04/2014
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Harry Lawson Johnston as a director
02 Nov 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
14 Jul 2011 AD04 Register(s) moved to registered office address
14 Jul 2011 AD02 Register inspection address has been changed from Jackson House 18 Savile Row London W1S 3PW
20 Jun 2011 AP01 Appointment of Mr Federico Hermida Poitevin as a director
20 Jun 2011 AP01 Appointment of Mr Antonio Francisco Alvim Champalimaud as a director
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010