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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)
11 Jun 2015 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 11 June 2015
13 Apr 2015 MR04 Satisfaction of charge 1 in full
26 Mar 2015 MR01 Registration of charge 079037090002, created on 20 March 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,156,915.4
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 10,139,376.221706
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,139,378.4
10 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
11 Jul 2013 CERTNM Company name changed alto intermediary group LIMITED\certificate issued on 11/07/13
  • NM06 ‐
20 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-25
20 May 2013 CONNOT Change of name notice
16 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 10,139,378.4
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 10,139,378.4
22 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
14 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
11 Jan 2013 AP01 Appointment of Mr Michael Bowler as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 50,000
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 7,050,000.00
11 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 CH01 Director's details changed for Mr David George Edward Stanley on 12 November 2012
16 Nov 2012 AD01 Registered office address changed from Firdale East Parkside Warlingham Surrey CR6 9PZ United Kingdom on 16 November 2012
30 Jul 2012 AP01 Appointment of Mr Dominic Mark Joseph Wainford as a director
30 Jul 2012 AP01 Appointment of Mr David George Edward Stanley as a director
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 47,500
30 Jul 2012 SH08 Change of share class name or designation