ALTA SIGNA LTD

Company number 11304011

Date	Type	Description	View / Download
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
11 Sep 2019	PSC02	Notification of Alta Signa Holdings Limited as a person with significant control on 9 May 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Gerardus Maria Van Loon as a person with significant control on 9 May 2019	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jun 2019	AA01	Previous accounting period shortened from 1 April 2019 to 31 March 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Michael Ian Warren as a director on 30 May 2019	(2 pages)
04 Jun 2019	PSC04	Change of details for Mr Gerardus Maria Van Loon as a person with significant control on 4 June 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Sean Patrick Rocks on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Gerardus Maria Van Loon on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Sean Patrick Rocks on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Rory William O'brien on 10 April 2019	(2 pages)
04 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 1 April 2019	(1 page)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 4 September 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 29 May 2018	(2 pages)
29 May 2018	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from 4th Floor, 88 Leadenhall Street London EC3A 3BP England to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA on 29 May 2018	(1 page)
11 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-11 EUR 699	(49 pages)