ALTERRA CORPORATE CAPITAL 2 LIMITED

Key Data

Status

Active

Company No.

03703210

Incorporation date

28/01/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

07/11/2025

Termination of appointment of Nicholas James Stephen Line as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/09/2025

Appointment of Mr Andrew Neil Mcmellin as a director on 2025-08-29

View PDF (2 pages)

02/09/2025

Termination of appointment of Simon Wilson as a director on 2025-08-29

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

19/09/2024

Director's details changed for Mr Simon Wilson on 2023-10-17

View PDF (2 pages)

19/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

02/11/2021

Appointment of Mr Simon Wilson as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of William David Stovin as a director on 2021-11-01

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

09/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

04/08/2020

Appointment of Mr Andrew John Davies as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Simon Christopher Barrett as a director on 2020-07-31

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Andrew John Davies as a director on 2019-12-03

View PDF (1 pages)

13/12/2019

Appointment of Mr Simon Christopher Barrett as a director on 2019-12-03

View PDF (2 pages)

02/10/2019

Appointment of Ms Lara Simone Teesdale as a secretary on 2019-10-01

View PDF (2 pages)

02/10/2019

Termination of appointment of Andrew John Bailey as a secretary on 2019-10-01

View PDF (1 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

29/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

22/11/2018

Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Jeremy William Brazil as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Mr Nicholas James Stephen Line as a director on 2018-01-01

View PDF (2 pages)

03/08/2017

Director's details changed for Mr Andrew John Davies on 2017-08-01

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

01/06/2016

Director's details changed for Mr William David Stovin on 2016-06-01

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

14/01/2015

Director's details changed for Mr Jeremy William Brazil on 2015-01-14

View PDF (2 pages)

01/12/2014

Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 2014-12-01

View PDF (1 pages)

10/04/2014

Accounts made up to 2013-12-31

View PDF (27 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

03/01/2014

Termination of appointment of Matthew Petzold as a director

View PDF (1 pages)

18/12/2013

Appointment of Mr Jeremy William Brazil as a director

View PDF (2 pages)

18/12/2013

Appointment of Mr William David Stovin as a director

View PDF (2 pages)

17/10/2013

Auditor's resignation

View PDF (2 pages)

14/10/2013

Miscellaneous

View PDF (2 pages)

03/10/2013

Appointment of Mr Andrew John Bailey as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Paul Armfield as a secretary

View PDF (1 pages)

30/09/2013

Accounts made up to 2012-12-31

View PDF (28 pages)

03/09/2013

Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom on 2013-09-03

View PDF (1 pages)

03/07/2013

Termination of appointment of Adam Mullan as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Andrew John Davies as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Peter Minton as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34

View PDF (5 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 40

View PDF (5 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 33

View PDF (5 pages)

03/09/2012

Accounts made up to 2011-12-31

View PDF (28 pages)

13/03/2012

Termination of appointment of Tracey Lillington as a director

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

21/12/2011

Appointment of Ms Tracey Olivia Lillington as a director

View PDF (2 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (8 pages)

26/09/2011

Director's details changed for Mr Adam Charles Mullan on 2011-09-15

View PDF (2 pages)

26/09/2011

Director's details changed for Mr Adam Charles Mullan on 2011-09-15

View PDF (2 pages)

10/08/2011

Accounts made up to 2010-12-31

View PDF (26 pages)

26/07/2011

Termination of appointment of Lance Gibbins as a director

View PDF (1 pages)

03/06/2011

Director's details changed for Mr Matthew Andrew Petzold on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Peter Andrew Minton on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Lance John Gibbins on 2011-06-02

View PDF (2 pages)

02/06/2011

Secretary's details changed for Mr Paul Michael Armfield on 2011-06-02

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

28/01/2011

Registered office address changed from C/O C/O Max at Lloyd's Ltd 4Th Floor, 70 Gracechurch Street London EC3V 0XL United Kingdom on 2011-01-28

View PDF (1 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (8 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (14 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (10 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (8 pages)

14/05/2010

Certificate of change of name

View PDF (2 pages)

14/05/2010

Change of name notice

View PDF (2 pages)

14/05/2010

Accounts made up to 2009-12-31

View PDF (26 pages)

09/02/2010

Director's details changed for Mr Peter Andrew Minton on 2010-02-01

View PDF (2 pages)

30/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Mr Adam Mullan on 2009-10-01

View PDF (2 pages)

28/01/2010

Registered office address changed from C/O Max at Lloyd's Ltd 70 Gracechurch Street London EC3V 0XL United Kingdom on 2010-01-28

View PDF (1 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (8 pages)

24/11/2009

Termination of appointment of Iain Bremner as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Adam Mullan on 2009-10-28

View PDF (2 pages)

05/11/2009

Appointment of Mr Matthew Andrew Petzold as a director

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (25 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (4 pages)

11/03/2009

S-div

View PDF (1 pages)

05/03/2009

Memorandum and Articles of Association

View PDF (6 pages)

05/03/2009

Resolutions

View PDF (16 pages)

30/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

30/01/2009

Registered office changed on 30/01/2009 from c/o imagine 70 gracechurch street london EC3V 0XL

View PDF (1 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (6 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 34

View PDF (6 pages)

02/12/2008

Director appointed mr adam mullan

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02/12/2008

Appointment terminated director gregory morrison

View PDF (1 pages)

02/12/2008

Director appointed mr peter andrew minton

View PDF (1 pages)

21/11/2008

Certificate of change of name

View PDF (2 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

28/10/2008

Appointment terminated director michael daly

View PDF (1 pages)

28/10/2008

Director appointed mr iain james bremner

View PDF (2 pages)

02/07/2008

Appointment terminated director robert forness

View PDF (1 pages)

19/06/2008

Accounts made up to 2007-12-31

View PDF (24 pages)

13/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

08/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

26/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Certificate of change of name

View PDF (4 pages)

16/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

31/01/2007

Registered office changed on 31/01/07 from: 70 c/o imagine gracechurch street london EC3V 0XL

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Miscellaneous

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: 70 gracechurch street london EC3V 0XL

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

26/09/2006

Registered office changed on 26/09/06 from: 16 eastcheap london EC3M 1BD

View PDF (1 pages)

14/02/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/08/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

14/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (11 pages)

18/08/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

06/07/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Return made up to 28/01/04; full list of members

View PDF (11 pages)

19/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

27/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

09/02/2003

Return made up to 28/01/03; full list of members

View PDF (11 pages)

07/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2002

Return made up to 28/01/02; full list of members

View PDF (10 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2001

Registered office changed on 18/04/01 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ

View PDF (1 pages)

28/02/2001

Return made up to 28/01/01; full list of members

View PDF (11 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (8 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (8 pages)

23/02/2000

Return made up to 28/01/00; full list of members

View PDF (11 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (9 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (27 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

10/12/1999

Memorandum and Articles of Association

View PDF (16 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Ad 27/10/99--------- £ si 49998@1=49998 £ si [email protected]=1000 £ ic 2/51000

View PDF (3 pages)

10/12/1999

Resolutions

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10/12/1999

Resolutions

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10/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

Resolutions

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10/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

Conve 12/10/99

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11/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/11/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (3 pages)

15/06/1999

£ nc 100/500000 12/05/99

View PDF (2 pages)

14/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Registered office changed on 22/04/99 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (3 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Andrew John	Director	01/08/2020 - Present	37
Barrett, Simon Christopher	Director	03/12/2019 - 31/07/2020	46
Mcmellin, Andrew Neil	Director	29/08/2025 - Present	27
Line, Nicholas James Stephen	Director	01/01/2018 - 31/10/2025	21
Wilson, Simon	Director	01/11/2021 - 29/08/2025	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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02153348

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Description

About ALTERRA CORPORATE CAPITAL 2 LIMITED

ALTERRA CORPORATE CAPITAL 2 LIMITED is an(a) Active company incorporated on 28/01/1999 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERRA CORPORATE CAPITAL 2 LIMITED?

ALTERRA CORPORATE CAPITAL 2 LIMITED is currently Active. It was registered on 28/01/1999 .

Where is ALTERRA CORPORATE CAPITAL 2 LIMITED located?

ALTERRA CORPORATE CAPITAL 2 LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does ALTERRA CORPORATE CAPITAL 2 LIMITED do?

ALTERRA CORPORATE CAPITAL 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTERRA CORPORATE CAPITAL 2 LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.