Advanced company searchLink opens in new window

ALTERRA CAPITAL AMERICA LIMITED

Company number 07396259

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2013 AUD Auditor's resignation
14 Oct 2013 MISC Aud res sect 519
10 Oct 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • USD 448,070,613
03 Oct 2013 AP03 Appointment of Mr Andrew John Bailey as a secretary
02 Oct 2013 TM02 Termination of appointment of Paul Armfield as a secretary
03 Sep 2013 AD01 Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL on 3 September 2013
03 Jul 2013 TM01 Termination of appointment of Joseph Roberts as a director
12 Jun 2013 AP01 Appointment of Mr William David Stovin as a director
12 Jun 2013 TM01 Termination of appointment of William Becker as a director
06 Jun 2013 AP01 Appointment of Mr Andrew John Davies as a director
05 Jun 2013 TM01 Termination of appointment of Peter Minton as a director
04 Jun 2013 TM01 Termination of appointment of Andrew Cook as a director
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Sep 2012 TM02 Termination of appointment of Carol Rivers as a secretary
11 Sep 2012 AP03 Appointment of Mr Paul Michael Armfield as a secretary
09 Aug 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr William Marston Becker on 5 October 2010
05 Oct 2011 CH01 Director's details changed for Mr Joseph William Roberts on 5 October 2010
05 Oct 2011 CH01 Director's details changed for Andrew Cook on 5 October 2010
05 Oct 2011 CH01 Director's details changed for Peter Andrew Minton on 5 October 2010
24 Aug 2011 TM01 Termination of appointment of John Berger as a director
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • USD 448,070,613
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re business aquisitions of issd capital / re merger/ re extension of accounting date. 02/12/2010