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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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2021 |
SH20 |
Statement by Directors
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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29 Jun 2021 |
CAP-SS |
Solvency Statement dated 18/06/21
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of reduction credited to a distributable reserve 18/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
SH20 |
Statement by Directors
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23 Nov 2020 |
SH19 |
Statement of capital on 23 November 2020
- GBP 468
- USD 1,560,000,000
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23 Nov 2020 |
CAP-SS |
Solvency Statement dated 10/11/20
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 10/11/2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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06 May 2020 |
AP01 |
Appointment of Amy Ellis Durini as a director on 30 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Paula Mackenzie as a director on 20 April 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Ilya Fedosov as a director on 20 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Martin Raymond Francis Shuker as a director on 15 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
- GBP 468.00
- USD 1,560,000,000
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
AP01 |
Appointment of Sarah-Jane Macdonald as a director on 2 December 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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03 Jul 2019 |
CH01 |
Director's details changed for Ilya Fedosov on 1 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Ilya Fedosov on 1 May 2019
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13 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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02 Oct 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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