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Company number 00617667

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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)
04 Nov 2024	AD02	Register inspection address has been changed to 51 Lime Street London EC3M 7DQ	View PDF Register inspection address has been changed to 51 Lime Street London EC3M 7DQ - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 19 September 2024	View PDF Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC07	Cessation of Miller Insurance Sevices Llp as a person with significant control on 30 September 2020	View PDF Cessation of Miller Insurance Sevices Llp as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC02	Notification of Willis Group Limited as a person with significant control on 30 September 2020	View PDF Notification of Willis Group Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mrs Johanna Roseanne Holliday as a director on 30 September 2020	View PDF Appointment of Mrs Johanna Roseanne Holliday as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mr Alastair John Pardoe Swift as a director on 30 September 2020	View PDF Appointment of Mr Alastair John Pardoe Swift as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Martin John Davison as a director on 30 September 2020	View PDF Termination of appointment of Martin John Davison as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Gregory Eugene Mary Collins as a director on 30 September 2020	View PDF Termination of appointment of Gregory Eugene Mary Collins as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM02	Termination of appointment of Jonathan David Fussell as a secretary on 30 September 2020	View PDF Termination of appointment of Jonathan David Fussell as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)

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