ALTA SIGNA LTD
Overview
| Company Name | ALTA SIGNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11304011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTA SIGNA LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ALTA SIGNA LTD located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTA SIGNA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTA SIGNA LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for ALTA SIGNA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of Richard F. L. Wong as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Alta Signa Holdings Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Bobby Heerasing as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Bobby Heerasing as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rory William O'brien as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Richard F. L. Wong as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Davies Mga Services Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Rory William O'brien on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Patrick Rocks on Sep 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Michael Ian Warren as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ambant Underwriting Services Limited on Apr 10, 2022 | 1 pages | CH04 | ||
Change of details for Alta Signa Holdings Limited as a person with significant control on Apr 10, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Christopher Stewart Butcher as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Director's details changed for Mr Gerardus Maria Van Loon on Oct 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Adam Campbell Barker as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ALTA SIGNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES MGA SERVICES LIMITED | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom |
| 186487270004 | ||||||||||
| BARKER, Adam Campbell | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Director | 62286820001 | ||||||||
| ROCKS, Sean Patrick | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | Irish | Managing Director | 245172390001 | ||||||||
| VAN LOON, Gerardus Maria | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | Belgium | Dutch | Insurer | 245172400002 | ||||||||
| BUTCHER, Christopher Stewart | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | United Kingdom | British | Insurance Executive | 137034130001 | ||||||||
| HEERASING, Bobby | Director | Fenchurch Street EC3M 3BY London 20 England England | Singapore | British | Insurance Executive | 297909520001 | ||||||||
| O'BRIEN, Rory William | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Accountant (Fcca) | 133314970004 | ||||||||
| WARREN, Michael Ian | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | England | British | Finance Director | 140310390001 | ||||||||
| WONG, Richard F. L. | Director | 47th Floor 10007 285 Fulton Street One World Trade Center New York United States | United States | American | Senior Insurance Executive | 297942130001 |
Who are the persons with significant control of ALTA SIGNA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alta Signa Holdings Limited | May 09, 2019 | Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerardus Maria Van Loon | Apr 11, 2018 | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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