- Company Overview for ALTERRA CAPITAL AMERICA LIMITED (07396259)
- Filing history for ALTERRA CAPITAL AMERICA LIMITED (07396259)
- People for ALTERRA CAPITAL AMERICA LIMITED (07396259)
- More for ALTERRA CAPITAL AMERICA LIMITED (07396259)
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) |
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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
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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
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05 Jan 2011 | RESOLUTIONS |
Resolutions
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