ALTERRA CORPORATE CAPITAL 3 LIMITED
Active - Accounts Filed
General Information
NAME
ALTERRA CORPORATE CAPITAL 3 LIMITED
COMPANY NUMBER
04513846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
talosltd.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2008
14/05/2010
MAX CORPORATE CAPITAL 3 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 |
|---|---|---|
| ALTERRA CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| ALTERRA CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTERRA CORPORATE CAPITAL 3 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 CORPORATE CAPITAL 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERRA CORPORATE CAPITAL 3 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
16/08/2002 - Present (22 years and 3 months) Born in Nov 1969 |
Resigned | Secretary |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | New Board Member Simon Wilson (919142740) Appointed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | New Board Member Simon Wilson (919142740) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/08/2020 | New Board Member Andrew John Davies (927273617) Appointed |
| 17/12/2019 | Andrew John Davies (908123298) has left the board |
| 17/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 04/10/2019 | Andrew John Bailey (918179992) has left the board |
| 04/10/2019 | New Company Secretary Lara Simone Teesdale (926300546) Appointed |
| 10/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 04/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 21/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 22/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 07/01/2014 | Matthew Andrew Petzold (901573849) has left the board |
| 20/12/2013 | New Board Member Jeremy William Brazil (907823391) Appointed |
| 20/12/2013 | New Board Member William David Stovin (907714299) Appointed |
| 07/10/2013 | New Company Secretary Andrew John Bailey (918179992) Appointed |
| 05/10/2013 | New Accounts filed |
| 04/10/2013 | Paul Michael Armfield (906239017) has left the board |
| 06/09/2013 | New Annual Return filed |
| 05/09/2013 | Change in Reg. Office |
| 05/07/2013 | Adam Charles Mullan (914682804) has left the board |
| 14/06/2013 | New Board Member Matthew Andrew Petzold (901573849) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Peter Andrew Minton (915841368) has left the board |
| 08/09/2012 | New Accounts filed |
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