ALTERRA CAPITAL SERVICES UK LIMITED
Company is dissolved
General Information
NAME
ALTERRA CAPITAL SERVICES UK LIMITED
COMPANY NUMBER
06864344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
31/03/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/06/2009
14/05/2010
MAX CAPITAL SERVICES UK LTD
View all previous names
LONDON
EC3M 3AZ
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 04/07/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 27/06/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
Credit Risk Overview
Want to learn more about ALTERRA CAPITAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERRA CAPITAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERRA CAPITAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
24/06/2009 - 16/12/2011 (2 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 04/07/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 27/06/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 08/04/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 16/11/2023 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 09/11/2023 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 06/01/2020 | New Company Secretary Lara Simone Teesdale (926570049) Appointed |
| 06/01/2020 | Andrew John Bailey (918180046) has left the board |
| 24/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 24/12/2019 | Simon Christopher Barrett (909408893) has left the board |
| 25/08/2019 | New Accounts filed |
| 14/06/2019 | Simon Christopher Barrett (925919238) has left the board |
| 14/06/2019 | New Board Member Simon Christopher Barrett (909408893) Appointed |
| 07/06/2019 | Hugh Avery John Maltby (919608715) has left the board |
| 07/06/2019 | New Board Member Simon Christopher Barrett (925919238) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 09/04/2015 | Hugh Avery John Maltby (917916751) has left the board |
| 09/04/2015 | New Board Member Hugh Avery John Maltby (919608715) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 12/02/2015 | Henry James Louis Withinshaw (916560008) has left the board |
| 03/12/2014 | Change in Reg. Office |
| 07/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Company Secretary Andrew John Bailey (918180046) Appointed |
| 05/10/2013 | New Accounts filed |
| 04/10/2013 | Paul Michael Armfield (906239017) has left the board |
| 05/09/2013 | Change in Reg. Office |
| 02/08/2013 | James Edwin Tait (913942950) has left the board |
| 05/07/2013 | Adam Charles Mullan (914682804) has left the board |
| 21/06/2013 | New Board Member Hugh Avery John Maltby (917916751) Appointed |
| 10/06/2013 | New Board Member Andrew John Davies (917883985) Appointed |
| 10/06/2013 | New Board Member Andrew John Davies (917883985) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Andrew John Davies (917883985) has left the board |
| 07/06/2013 | Peter Andrew Minton (915841368) has left the board |
| 05/04/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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