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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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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01 May 2024 |
PSC02 |
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 21 February 2024
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01 May 2024 |
PSC07 |
Cessation of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 21 February 2024
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
PSC02 |
Notification of Thomas Miller Speciality Underwriting Agency Limited as a person with significant control on 15 June 2022
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28 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2022
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CAP-SS |
Solvency Statement dated 15/06/22
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 15/06/2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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21 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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