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ALTO UNDERWRITING LIMITED

Company number 03637636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
15 Nov 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
21 Dec 2020 AD01 Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2020
18 Dec 2020 AP04 Appointment of Argenta Secretariat Limited as a secretary on 18 December 2020
18 Dec 2020 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 18 December 2020
18 Dec 2020 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Derek Ralph Lander as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr. Richard James Osborne as a director on 18 December 2020
18 Dec 2020 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr. Michael William Webb as a director on 18 December 2020
18 Dec 2020 PSC01 Notification of Richard James Osborne as a person with significant control on 18 December 2020
18 Dec 2020 PSC01 Notification of Barbara Ann Osborne as a person with significant control on 18 December 2020
18 Dec 2020 PSC07 Cessation of Tuson (Holdings) Limited as a person with significant control on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Olivia Toni Brockway as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Darren John Brockway as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Frances Elizabeth Tuson as a director on 18 December 2020