Alterra Capital Brazil Limited. net worth, address, company information. Free

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Alterra Capital Brazil Limited (Companies House Registration Number 07343517) is a private limited company created on 2010-08-12. The company is located at 20 Fenchurch Street, London EC3M 3AZ. Having undergone a change in 2011-03-08, the previous name this enterprise used was 3678Th Single Member Shelf Trading Company Limited. Alterra Capital Brazil Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Alterra Capital Brazil Limited
Number	07343517
Date of Incorporation:	2010-08-12
End of financial year:	31 December
Address:	20 Fenchurch Street, London, EC3M 3AZ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicholas L. (in the company from 01 January 2018), Andrew D. (appointment date: 31 May 2013). 1 secretary is in the company: Lara T. (appointed on 01 January 2020). The official register indexes 1 person of significant control - Markel Group Inc., a firm which is located at Highwoods Parkway, 23060 Glen Allen, Virginia. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Markel Group Inc.

6 April 2016

Address	4521 Highwoods Parkway, Glen Allen, Virginia, 23060, United States
Legal authority	Code Of Virginia
Legal form	Corporation Publicly Listed On The Nyse
Country registered	United States
Place registered	State Corporation Commission, Commonwealth Of Virginia
Registration number	Ein No 54-1959284
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (19 pages)
(TM01) Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020 \| accounts	Free Download (17 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM02) Wed, 1st Jan 2020 - the day secretary's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 1st Jan 2020 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, March 2019 \| accounts	Free Download (17 pages)
(CH01) On Mon, 19th Nov 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, March 2018 \| accounts	Free Download (17 pages)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Aug 2017 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, April 2017 \| accounts	Free Download (17 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 12th Aug 2015: 1.00 GBP capital
(AD01) Address change date: Mon, 1st Dec 2014. New Address: 20 Fenchurch Street London EC3M 3AZ. Previous address: 49 Leadenhall Street London EC3A 2EA filed on: 1st, December 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Aug 2014: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 17th, October 2013 \| auditors	Free Download (2 pages)
(MISC) Aud res sect 519 filed on: 14th, October 2013 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, October 2013 \| accounts	Free Download (17 pages)
(AP03) New secretary appointment on Thu, 3rd Oct 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM02) Wed, 2nd Oct 2013 - the day secretary's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 3rd Sep 2013. Old Address: 70 Gracechurch Street London EC3V 0XL filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 13th Aug 2013: 1.00 GBP capital
(TM01) Wed, 3rd Jul 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM01) Wed, 3rd Jul 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM01) Wed, 12th Jun 2013 - the day director's appointment was terminated filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Jun 2013 new director was appointed. filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 5th Jun 2013 - the day director's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (21 pages)
(CH01) On Thu, 15th Sep 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(TM01) Thu, 10th Mar 2011 - the day director's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Mar 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Mar 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Mar 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(TM02) Thu, 10th Mar 2011 - the day secretary's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 10th Mar 2011 filed on: 10th, March 2011 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 10th, March 2011 \| accounts	Free Download (3 pages)
(TM01) Thu, 10th Mar 2011 - the day director's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
(TM01) Thu, 10th Mar 2011 - the day director's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, March 2011 \| incorporation	Free Download (18 pages)
(AD01) Company moved to new address on Thu, 10th Mar 2011. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 10th, March 2011 \| address	Free Download (2 pages)
(AP01) On Thu, 10th Mar 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, March 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 3678TH single member shelf trading company LIMITEDcertificate issued on 08/03/11 filed on: 8th, March 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 7th Mar 2011 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 12th, August 2010 \| incorporation	Free Download (27 pages)

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