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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12 Nov 2024 |
PSC07 |
Cessation of Hannover Finance (Uk) Limited as a person with significant control on 23 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Hannover Rück Se as a person with significant control on 23 October 2024
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25 Sep 2024 |
AP03 |
Appointment of Mr Philip Gordon Peter Chapman as a secretary on 22 September 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of David James Brownlow as a director on 31 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Rael Gary Davis as a director on 1 August 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP03 |
Appointment of Ms Samantha Anesu Munjoma as a secretary on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Jane Violet Vera Eaglen as a secretary on 1 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Ms Debbie Marcia O'hare on 13 March 2023
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24 Aug 2022 |
CH01 |
Director's details changed for Ms Debbie Marcia O'hare on 11 August 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 20 20 Gracechurch Street London England to 20 Gracechurch Street London EC3V 0BG on 7 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 20 20 Gracechurch Street London on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 20 Gracechurch Street London EC3V 0BG on 28 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Nicholas James Parr as a director on 31 December 2021
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Mr David James Brownlow as a director on 1 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Stuart Terence Hill as a director on 31 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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