ALTERRA CAPITAL AMERICA LIMITED

Company number 07396259

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
12 Jun 2023	PSC05	Change of details for Markel Corporation as a person with significant control on 26 May 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Richard Reeves Whitt, Iii as a director on 31 December 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
20 Apr 2022	TM01	Termination of appointment of Bradley James Kiscaden as a director on 1 April 2022	(1 page)
02 Nov 2021	AP01	Appointment of Mr Nicholas James Stephen Line as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of William David Stovin as a director on 1 November 2021	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
04 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(4 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
04 Aug 2020	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020	(1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ 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	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 USD 955,932,534	(4 pages)
06 Apr 2020	SH20	Statement by Directors	(2 pages)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 USD 1	(5 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 17/03/20	(2 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2020	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020	(1 page)
13 Dec 2019	AP01	Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019	(2 pages)