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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)
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
28 Feb 2011 AD01 Registered office address changed from , 18 Savile Row, London, W1S 3PW, United Kingdom on 28 February 2011
10 Jan 2011 AP01 Appointment of Mr Andrew Charles Williams as a director
27 Sep 2010 AP01 Appointment of Mr Alexander Charles Benedict De Meyer as a director
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AD01 Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH on 23 February 2010
13 Jan 2010 AP01 Appointment of Jonathan Richard Elkington as a director
24 Aug 2009 88(2) Ad 13/06/09\gbp si 999@1=999\gbp ic 1/1000\
18 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
01 Jul 2009 288b Appointment terminated secretary aci secretaries LIMITED
01 Jul 2009 288b Appointment terminated director john king
01 Jul 2009 288a Director appointed edward lawson johnston
01 Jul 2009 288a Director and secretary appointed elliot paul shave
26 Jun 2009 CERTNM Company name changed lj capital partners LIMITED\certificate issued on 26/06/09
11 Jun 2009 NEWINC Incorporation