ALTERRA CAPITAL BRAZIL LIMITED
Active - Accounts Filed
General Information
NAME
ALTERRA CAPITAL BRAZIL LIMITED
COMPANY NUMBER
07343517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2010
(14 years and 4 months old)
WEBSITE
http://argentagroup.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2010
08/03/2011
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC3M 3AZ
Telephone: 02078257200
TPS: No
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Telephone: 78257200
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 |
|---|---|---|
| ALTERRA CAPITAL HOLDINGS LTD | N/A | N/A |
| ALTERRA CAPITAL BRAZIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTERRA CAPITAL BRAZIL 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 BRAZIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERRA CAPITAL BRAZIL 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 |
|---|---|---|---|---|
|
31/05/2013 - Present (11 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 12/08/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
12/08/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/01/2020 | Andrew John Bailey (918179895) has left the board |
| 06/01/2020 | New Company Secretary Lara Simone Teesdale (926570032) Appointed |
| 17/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 17/08/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 07/10/2013 | New Company Secretary Andrew John Bailey (918179895) Appointed |
| 04/10/2013 | Paul Michael Armfield (915841430) has left the board |
| 05/09/2013 | Change in Reg. Office |
| 16/08/2013 | New Annual Return filed |
| 05/07/2013 | Joseph William Roberts (913493622) has left the board |
| 14/06/2013 | William Marston Becker (913515814) has left the board |
| 14/06/2013 | New Board Member William David Stovin (907714299) 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 | Peter Andrew Minton (915841368) has left the board |
| 07/06/2013 | Andrew John Davies (917883985) has left the board |
| 07/06/2013 | Change in Reg. Office |
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