ALTERRA DANISH RE (UK) GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03702551

Incorporation date

26/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2015

Application to strike the company off the register

View PDF (3 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

13/01/2015

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

View PDF (2 pages)

30/11/2014

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)

30/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

26/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

02/01/2014

Termination of appointment of Matthew Petzold as a director

View PDF (1 pages)

17/12/2013

Appointment of Mr Jeremy William Brazil as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr William David Stovin as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Andrew John Bailey as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Paul Armfield as a secretary

View PDF (1 pages)

01/10/2013

Miscellaneous

View PDF (2 pages)

30/09/2013

Miscellaneous

View PDF (2 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

02/09/2013

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

View PDF (1 pages)

02/07/2013

Termination of appointment of Adam Mullan as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Matthew Andrew Petzold as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of William Becker as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Andrew John Davies as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Peter Minton as a director

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

02/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

12/03/2012

Termination of appointment of Tracey Lillington as a director

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

20/12/2011

Appointment of Ms Tracey Olivia Lillington as a director

View PDF (2 pages)

26/09/2011

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

View PDF (2 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/07/2011

Termination of appointment of Lance Gibbins as a director

View PDF (1 pages)

02/06/2011

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

View PDF (2 pages)

02/06/2011

Director's details changed for Mr William Marston Becker 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

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

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

27/01/2011

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

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/05/2010

Certificate of change of name

View PDF (2 pages)

13/05/2010

Change of name notice

View PDF (2 pages)

08/02/2010

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

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

23/11/2009

Termination of appointment of Iain Bremner as a director

View PDF (1 pages)

09/11/2009

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

View PDF (2 pages)

03/11/2009

Appointment of Mr Lance John Gibbins as a director

View PDF (2 pages)

23/08/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

23/08/2009

Location of debenture register

View PDF (1 pages)

23/08/2009

Registered office changed on 24/08/2009 from c/o imagine 70 gracechurch street london EC3V 0XL

View PDF (1 pages)

23/08/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (16 pages)

10/12/2008

Director appointed mr william marston becker

View PDF (1 pages)

01/12/2008

Director appointed mr adam mullan

View PDF (1 pages)

01/12/2008

Director appointed mr peter andrew minton

View PDF (1 pages)

30/11/2008

Appointment terminated secretary sarah pattni

View PDF (1 pages)

30/11/2008

Appointment terminated director lance gibbins

View PDF (1 pages)

22/10/2008

Secretary's change of particulars / sarah pattni / 15/01/2008

View PDF (2 pages)

22/10/2008

Director appointed mr lance gibbins

View PDF (1 pages)

22/10/2008

Director appointed mr iain james bremner

View PDF (1 pages)

22/10/2008

Appointment terminated director michael daly

View PDF (1 pages)

22/10/2008

Secretary appointed mr paul michael armfield

View PDF (1 pages)

22/10/2008

Appointment terminated director robert forness

View PDF (1 pages)

19/10/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/10/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/10/2008

Restoration by order of the court

View PDF (2 pages)

18/02/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Application for striking-off

View PDF (2 pages)

26/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

30/01/2007

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

View PDF (1 pages)

20/11/2006

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

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: 16 eastcheap london EC3M 1BD

View PDF (1 pages)

13/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

13/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 27/01/05; full list of members

View PDF (10 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

15/08/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Return made up to 27/01/04; full list of members

View PDF (9 pages)

18/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

14/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

13/06/2003

Ad 04/06/03--------- £ si 51000@1=51000 £ ic 150000/201000

View PDF (2 pages)

08/02/2003

Return made up to 27/01/03; full list of members

View PDF (9 pages)

06/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

07/02/2002

Return made up to 27/01/02; full list of members

View PDF (8 pages)

26/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

17/04/2001

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

View PDF (1 pages)

27/02/2001

Return made up to 27/01/01; full list of members

View PDF (8 pages)

20/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 27/01/00; full list of members

View PDF (8 pages)

12/12/1999

Ad 27/10/99--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

£ nc 100/1000000 12/05/99

View PDF (2 pages)

13/06/1999

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

View PDF (1 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

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

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (3 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

01/02/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Keys, Anthony James	Director	23/03/1999 - 31/03/2005	30
Davies, Andrew John	Director	30/05/2013 - Present	37
Clements, Robert	Director	11/05/1999 - 06/06/2001	7
Mcgill, Charles Mahone	Director	25/07/1999 - 21/02/2005	2
Minton, Peter Andrew	Director	05/11/2008 - 02/06/2013	1

Persons with Significant Control

No PSC data available.

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Description

About ALTERRA DANISH RE (UK) GROUP LIMITED

ALTERRA DANISH RE (UK) GROUP LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 4 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 DANISH RE (UK) GROUP LIMITED?

ALTERRA DANISH RE (UK) GROUP LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 18/01/2016.

Where is ALTERRA DANISH RE (UK) GROUP LIMITED located?

ALTERRA DANISH RE (UK) GROUP LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does ALTERRA DANISH RE (UK) GROUP LIMITED do?

ALTERRA DANISH RE (UK) GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALTERRA DANISH RE (UK) GROUP LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.