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ALTERRA CORPORATE CAPITAL 2 LIMITED - 20, Fenchurch Street, London, EC3M 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03703210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Fenchurch Street
- London
- EC3M 3AZ 20, Fenchurch Street, London, EC3M 3AZ UK
Management
- Geschäftsführung
- LINE, Nicholas James Stephen
- STOVIN, William David
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1999
- Alter der Firma 1999-01-28 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Alterra Capital Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAX CORPORATE CAPITAL 2 LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2021-03-11
- Letzte Einreichung: 2020-01-28
✓
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ALTERRA CORPORATE CAPITAL 2 LIMITED Firmenbeschreibung
- ALTERRA CORPORATE CAPITAL 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03703210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1999 registriert. ALTERRA CORPORATE CAPITAL 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAX CORPORATE CAPITAL 2 LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern ALTERRA CORPORATE CAPITAL 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alterra Corporate Capital 2 Limited - 20, Fenchurch Street, London, EC3M 3AZ, Grossbritannien
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALTERRA CORPORATE CAPITAL 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03703210#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03703210#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03703210#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-22) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-03) - CH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-made-up-date (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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accounts-with-made-up-date (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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miscellaneous (2013-10-14) - MISC
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termination-secretary-company-with-name (2013-10-02) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-made-up-date (2012-09-03) - AA
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legacy (2012-10-04) - MG04
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-02) - CH01
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legacy (2011-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-secretary-company-with-change-date (2011-06-02) - CH03
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change-person-director-company-with-change-date (2011-06-03) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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accounts-with-made-up-date (2011-08-10) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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legacy (2011-12-14) - MG01
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termination-director-company-with-name (2011-07-26) - TM01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-made-up-date (2010-05-14) - AA
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legacy (2009-01-30) - 287
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legacy (2009-01-30) - 363a
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-02-13) - 363a
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accounts-with-made-up-date (2008-06-19) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-11-13) - 403a
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legacy (2008-12-19) - 395
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legacy (2008-11-14) - 395
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keyboard_arrow_right 2007
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miscellaneous (2007-01-30) - MISC
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legacy (2007-01-30) - 288b
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legacy (2007-01-31) - 363a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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accounts-with-made-up-date (2007-07-18) - AA
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legacy (2007-10-04) - 288c
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certificate-change-of-name-company (2007-04-25) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 287
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legacy (2006-09-26) - 287
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legacy (2006-02-14) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-01-18) - 288b
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legacy (2006-01-20) - 395
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legacy (2006-01-11) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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legacy (2005-02-08) - 363s
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legacy (2005-04-12) - 288a
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legacy (2005-04-14) - 288a
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accounts-with-made-up-date (2005-08-05) - AA
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legacy (2005-12-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-16) - 288b
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legacy (2004-01-20) - 395
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legacy (2004-02-13) - 288b
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legacy (2004-02-19) - 288b
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accounts-with-made-up-date (2004-08-18) - AA
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legacy (2004-03-22) - 288a
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legacy (2004-03-30) - 288a
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legacy (2004-07-06) - 288a
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legacy (2004-02-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288a
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legacy (2003-10-18) - 288a
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legacy (2003-08-27) - 288b
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accounts-with-made-up-date (2003-07-31) - AA
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legacy (2003-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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legacy (2002-03-05) - 395
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accounts-with-made-up-date (2002-11-04) - AA
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legacy (2002-11-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-04-18) - 287
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legacy (2001-02-28) - 363s
-
legacy (2001-04-19) - 395
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legacy (2001-02-22) - 395
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legacy (2001-06-13) - 395
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legacy (2001-06-27) - 288b
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legacy (2001-12-04) - 288b
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accounts-with-made-up-date (2001-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-19) - 395
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legacy (2000-01-21) - 395
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legacy (2000-02-23) - 363s
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legacy (2000-03-16) - 395
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legacy (2000-05-18) - 395
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accounts-with-made-up-date (2000-06-14) - AA
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legacy (2000-06-22) - 395
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legacy (2000-03-23) - 288b
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legacy (2000-07-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 123
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legacy (1999-06-14) - 225
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legacy (1999-06-14) - 288a
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legacy (1999-04-27) - 288a
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legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 287
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certificate-change-of-name-company (1999-04-20) - CERTNM
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legacy (1999-02-11) - 288b
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legacy (1999-04-13) - 288a
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legacy (1999-02-11) - 288a
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certificate-change-of-name-company (1999-02-02) - CERTNM
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legacy (1999-02-02) - 288c
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legacy (1999-06-15) - 288a
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legacy (1999-04-13) - 288b
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resolution (1999-12-10) - RESOLUTIONS
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legacy (1999-07-05) - 288a
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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legacy (1999-11-09) - 288a
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legacy (1999-11-11) - 395
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legacy (1999-12-10) - 122
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legacy (1999-12-10) - 88(2)R
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legacy (1999-12-10) - 288a
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memorandum-articles (1999-12-10) - MEM/ARTS
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incorporation-company (1999-01-28) - NEWINC
