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ALTO INSURANCE GROUP LTD

Company number 07903709

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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)
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 28,430,454
06 Aug 2019 PSC02 Notification of Pib Group Limited as a person with significant control on 19 July 2019
06 Aug 2019 MR04 Satisfaction of charge 079037090002 in full
24 Jul 2019 AP01 Appointment of Mr Ryan Christopher Brown as a director on 19 July 2019
24 Jul 2019 AP01 Appointment of Mr Brendan James Mcmanus as a director on 19 July 2019
24 Jul 2019 PSC07 Cessation of Dominic Mark Joseph Wainford as a person with significant control on 19 July 2019
24 Jul 2019 PSC07 Cessation of Stephen Mark Burrows as a person with significant control on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Dominic Mark Joseph Wainford as a director on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Stephen Mark Burrows as a director on 19 July 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
11 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 13,642,563.4
01 Feb 2017 CH01 Director's details changed for Mr David George Edward Stanley on 1 February 2017
17 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 13,385,799.4
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 13,136,629.4
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,156,915.4
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 AD01 Registered office address changed from 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 16 June 2015