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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04 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Stephen Patrick Hearn as a director
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13 Aug 2024 |
AP01 |
Appointment of Stephen Patrick Hearn as a director on 31 July 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 04/10/24
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13 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Riley as a director on 31 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 Mar 2024 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024
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31 Mar 2024 |
TM02 |
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
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21 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Macdonald Stooke on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Samit Shah on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen John Riley on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr James Robert Francis Lee on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Peter John Laidlaw on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for James Malcolm Cox on 30 October 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr John Fowle as a director on 15 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Room 790 Lloyds 1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023
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30 Oct 2023 |
PSC05 |
Change of details for Atrium Underwriting Group Limited as a person with significant control on 30 October 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Mrs Nicole Coll as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Toby Douglas Drysdale as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Peter John Laidlaw as a director on 1 January 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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