- Company Overview for LANDEL INSURANCE HOLDINGS LIMITED (00279985)
- Filing history for LANDEL INSURANCE HOLDINGS LIMITED (00279985)
- People for LANDEL INSURANCE HOLDINGS LIMITED (00279985)
- Charges for LANDEL INSURANCE HOLDINGS LIMITED (00279985)
- More for LANDEL INSURANCE HOLDINGS LIMITED (00279985)
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) |
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13 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
09 Feb 2024 | PSC05 | Change of details for B D Cooke Investments Limited as a person with significant control on 6 April 2016 | |
20 Nov 2023 | CH01 | Director's details changed for Mrs Catherine Anne Watts on 11 November 2023 | |
24 Oct 2023 | AD01 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023 | |
03 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
23 Feb 2023 | AP03 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 | |
03 Oct 2022 | AP01 | Appointment of Mr David Philip Roberts as a director on 29 September 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Robert David Andrews as a director on 30 September 2022 | |
31 Aug 2022 | TM02 | Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 | |
19 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
07 Dec 2021 | AP01 | Appointment of Mrs Catherine Anne Watts as a director on 29 November 2021 | |
03 Dec 2021 | TM01 | Termination of appointment of David Stanley Rooney as a director on 30 November 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of William Trevor Seddon as a director on 30 September 2021 | |
15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Jul 2021 | AP03 | Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021 | |
05 Jul 2021 | TM02 | Termination of appointment of Richard James Ower as a secretary on 2 July 2021 | |
02 Jul 2021 | AD01 | Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021 | |
08 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
02 Apr 2021 | AP01 | Appointment of Mr Robert David Andrews as a director on 1 April 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Simon Janes as a director on 31 March 2021 | |
04 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Oct 2020 | AP01 | Appointment of Mr Colin Grint as a director on 23 October 2020 |