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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11 Nov 2024 |
TM01 |
Termination of appointment of David Jonathan Harris as a director on 31 October 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Ms Heather Irene Thomas on 15 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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01 May 2024 |
PSC05 |
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 28 November 2022
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12 Feb 2024 |
AP01 |
Appointment of Mr Richard Anthony Hextall as a director on 9 February 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Jan 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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19 Dec 2023 |
AP01 |
Appointment of Mr John Giles Holland as a director on 16 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Catherine Mary Esther Farnworth as a director on 16 December 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Richard Anthony Hextall as a director on 28 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Ms Charlotte Constable as a director on 4 July 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
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05 Apr 2023 |
AP01 |
Appointment of Mr Christopher Eric Watson as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Daniel Pascal Flueckiger as a director on 28 March 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Richard Anthony Hextall as a director on 29 July 2022
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09 Jul 2022 |
TM01 |
Termination of appointment of Ryan Richard Warren as a director on 30 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr David Ernest Morris as a director on 26 May 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Charles Thoresby Pawson as a director on 31 December 2021
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