GAUNTLET INSURANCE SERVICES LIMITED

Company number 01735637

Date	Type	Description	View / Download
23 Dec 2019	CH01	Director's details changed for Mr Steven Douglas Buckingham on 14 November 2019	(2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Simon Braid Aitken on 14 November 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Michael Andrew Bruce as a director on 14 November 2019	(2 pages)
13 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
12 Dec 2019	AD01	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 12 December 2019	(1 page)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Nov 2019	AP03	Appointment of Mr Andrew Hunter as a secretary on 14 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Duncan Edward Johnson as a director on 14 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Robin Henry Grey Faber as a director on 14 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Claire Louise Fitzalan Howard as a director on 14 November 2019	(1 page)
26 Nov 2019	TM02	Termination of appointment of Robin Henry Grey Faber as a secretary on 14 November 2019	(1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,180	(5 pages)
02 Aug 2019	PSC02	Notification of Gauntlet Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2019	PSC07	Cessation of Henry Julian Nicholas Fitzalan Howard as a person with significant control on 11 April 2017	(1 page)
25 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 12/04/2017	(9 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,081	(4 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of sum of £81 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
19 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
16 Apr 2018	AP01	Appointment of Mr Simon Braid Aitken as a director on 16 April 2018	(2 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/07/2019.	(7 pages)