ALTERRA CAPITAL AMERICA LIMITED: Filings

  • Overview

    Company NameALTERRA CAPITAL AMERICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07396259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTERRA CAPITAL AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Neil Mcmellin as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    15 pagesAA

    Termination of appointment of Robin Russo as a director on May 14, 2025

    1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Change of details for Markel Corporation as a person with significant control on May 26, 2023

    2 pagesPSC05

    Termination of appointment of Richard Reeves Whitt, Iii as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Termination of appointment of Bradley James Kiscaden as a director on Apr 01, 2022

    1 pagesTM01

    Appointment of Mr Nicholas James Stephen Line as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of William David Stovin as a director on Nov 01, 2021

    1 pagesTM01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020

    1 pagesTM01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A distribution in specie be declared of the transfer of rights under the market promissory note including the right to receive accrued interest 31/03/2020
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 16, 2020

    • Capital: USD 955,932,534
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0