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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
TM01 |
Termination of appointment of Gaurav Bhatnagar as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr James Trapnell as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Thomas Frank Pearce as a director on 14 August 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr Gaurav Bhatnagar as a director on 13 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Christos Adamantiadis as a director on 29 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
PSC07 |
Cessation of Mmc Middle East Holdings Limited as a person with significant control on 8 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 8 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles/detleting provision setting the maximum amount of shares that may be allotted 03/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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10 Feb 2020 |
AD02 |
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Syed Muhammed Reza Zaidi on 20 September 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Robert Michael Makhoul as a director on 29 November 2019
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