Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2024 |
RP04TM01 |
Second filing for the termination of Nigel Pool as a director
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12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
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12 Apr 2024 |
SH20 |
Statement by Directors
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12 Apr 2024 |
CAP-SS |
Solvency Statement dated 11/04/24
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 11/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Graeme White as a director
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24 Jan 2024 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 8 June 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr David Jackola as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul W. Grunau as a director on 30 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 21 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Robert Sloss as a secretary on 21 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
AP01 |
Appointment of Mr Andrew Graeme White as a director on 6 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
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15 Feb 2023 |
TM01 |
Termination of appointment of Nigel Pool as a director on 6 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 19/04/2024.
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31 Jan 2023 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 31 January 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022
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30 May 2022 |
AP01 |
Appointment of Nigel Pool as a director on 16 May 2022
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