| Company Name | Alterra Capital Advisors Limited |
|---|---|
| Director | Jennifer L Wick |
| Company Status | Active |
| Company Number | 05245222 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Jennifer L Wick |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Chief Investment Officer & Adv |
| Country of Residence | England |
| Correspondence Address | 50 Westbourne Park Road London W2 5PH |
| Secretary Name | Mrs Jennifer L Wick |
|---|---|
| Nationality | American,British |
| Status | Current |
| Appointed | 22 April 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Westbourne Park Road London W2 5PH |
| Director Name | Mr Ronald Martin Neumunz |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British/American |
| Status | Resigned |
| Appointed | 22 April 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 April 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Campden Hill Gardens London W8 7AZ |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jennifer L. Wick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91 |
| Cash | £2,080 |
| Current Liabilities | £4,119 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 November 2018 | Registered office address changed from 98 Queens Avenue Watford WD18 7NS to Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA on 12 November 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 25 February 2013 | Registered office address changed from Lane Cottage Pound Green Arley Bewdley Worcs DY12 3LF on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from Lane Cottage Pound Green Arley Bewdley Worcs DY12 3LF on 25 February 2013 (1 page) |
| 5 November 2012 | Director's details changed for Jennifer L Wick on 5 November 2012 (3 pages) |
| 5 November 2012 | Director's details changed for Jennifer L Wick on 5 November 2012 (3 pages) |
| 5 November 2012 | Director's details changed for Jennifer L Wick on 5 November 2012 (3 pages) |
| 5 November 2012 | Secretary's details changed for Jennifer L Wick on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Jennifer L Wick on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Jennifer L Wick on 5 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Termination of appointment of Ronald Neumunz as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Ronald Neumunz as a director (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Ronald Neumunz on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Jennifer L Wick on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Jennifer L Wick on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Ronald Neumunz on 29 September 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 29 September 2009 | Location of register of members (1 page) |
| 29 September 2009 | Location of register of members (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 October 2006 | Return made up to 29/09/06; full list of members
|
| 23 October 2006 | Return made up to 29/09/06; full list of members
|
| 22 September 2006 | Nc inc already adjusted 22/04/05 (2 pages) |
| 22 September 2006 | Nc inc already adjusted 22/04/05 (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 22 June 2005 | Ad 22/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 June 2005 | Ad 22/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 29 September 2004 | Incorporation (14 pages) |
| 29 September 2004 | Incorporation (14 pages) |