GAUNTLET INSURANCE SERVICES LIMITED

Company number 01735637

Date	Type	Description	View / Download
08 Feb 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022	(1 page)
08 Feb 2022	AP01	Appointment of Duncan Neil Carter as a director on 7 February 2022	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(4 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(30 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(7 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(36 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(5 pages)
01 Apr 2021	AP01	Appointment of James Iain Stuart Grokes as a director on 1 April 2021	(2 pages)
23 Nov 2020	AP01	Appointment of Stuart James Grieb as a director on 4 November 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
28 Jan 2020	SH08	Change of share class name or designation	(2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,312.00	(6 pages)
24 Dec 2019	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 14 November 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of Gauntlet Holdings Limited as a person with significant control on 14 November 2019	(1 page)
23 Dec 2019	CH01	Director's details changed for Mr Henry Julian Nicholas Fitzalan Howard on 14 November 2019	(2 pages)