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ALTERRA CAPITAL AMERICA LIMITED

Company number 07396259

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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)
02 Jan 2020 TM02 Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020
13 Dec 2019 AP01 Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
28 Mar 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 AP01 Appointment of Mr Richard Randolph Grinnan as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Francis Michael Crowley as a director on 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
03 Aug 2017 CH01 Director's details changed for Mr Andrew John Davies on 1 August 2017
04 Apr 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Robin Russo as a director on 2 July 2016
08 Jul 2016 TM01 Termination of appointment of Gerard Albanese, Jr as a director on 1 July 2016
01 Jun 2016 CH01 Director's details changed for Mr William David Stovin on 1 June 2016
07 May 2016 AA Full accounts made up to 31 December 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • USD 448,070,613
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
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • USD 448,070,613
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AP01 Appointment of Mr Richard Reeves Whitt, Iii as a director
06 Nov 2013 AP01 Appointment of Mr Bradley James Kiscaden as a director
06 Nov 2013 AP01 Appointment of Mr Francis Michael Crowley as a director
06 Nov 2013 AP01 Appointment of Mr Gerard Albanese, Jr as a director