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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05 Sep 2024 |
PSC04 |
Change of details for Mr Matthew Mervyn Pyke as a person with significant control on 30 June 2024
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05 Sep 2024 |
PSC05 |
Change of details for Benefact Broking & Advisory Holdings Ltd as a person with significant control on 30 June 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 02/04/2024.
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jan 2023 |
PSC02 |
Notification of Benefact Broking & Advisory Holdings Ltd as a person with significant control on 3 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Ecclesiastical Insurance Group Plc as a person with significant control on 3 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
PSC02 |
Notification of Ecclesiastical Insurance Group Plc as a person with significant control on 2 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Mervyn Pyke as a person with significant control on 2 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2020
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30 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 Oct 2019 |
AP01 |
Appointment of Mr David Robert Moore as a director on 30 September 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Preferred share buyback 30/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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03 Oct 2019 |
MR04 |
Satisfaction of charge 4 in full
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02 Oct 2019 |
MR01 |
Registration of charge 011438990008, created on 30 September 2019
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01 Oct 2019 |
MR04 |
Satisfaction of charge 011438990007 in full
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