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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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06 Aug 2020 |
SH20 |
Statement by Directors
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06 Aug 2020 |
SH19 |
Statement of capital on 6 August 2020
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06 Aug 2020 |
CAP-SS |
Solvency Statement dated 28/07/20
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Reduce share prem a/c 28/07/2020
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06 Aug 2020 |
ANNOTATION |
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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28 Jan 2020 |
AD01 |
Registered office address changed from 10th Floor Market Square House Saint Jamess Street Nottingham Nottinghamshire NG1 6FG to Market Square House St. James's Street Nottingham NG1 6FG on 28 January 2020
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23 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 31/10/2019 as it was invalid or ineffective
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Peter Dewey as a director on 1 February 2019
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08 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2019 |
PSC07 |
Cessation of Amtrust Financial Services, Inc as a person with significant control on 29 November 2018
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