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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)
05 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
12 Oct 2010 AP03 Appointment of Carol Rivers as a secretary
06 Oct 2010 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 6 October 2010
06 Oct 2010 AP01 Appointment of John Robert Berger as a director
06 Oct 2010 AP01 Appointment of Joseph William Roberts as a director
06 Oct 2010 AP01 Appointment of William Marston Becker as a director
06 Oct 2010 AP01 Appointment of Peter Andrew Minton as a director
06 Oct 2010 AP01 Appointment of Andrew Cook as a director
06 Oct 2010 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
06 Oct 2010 TM01 Termination of appointment of Clive Weston as a director
04 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)