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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30 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
PSC05 |
Change of details for Noble Insurance Group Limited as a person with significant control on 1 March 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Clinton House 12 Lombard Street Newark Nottinghamshire NG24 1XB to Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR on 19 February 2021
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27 Nov 2020 |
AP03 |
Appointment of Mrs Rebecca Louise Childs as a secretary on 27 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2019
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-22
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17 Jun 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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17 Jun 2020 |
CONNOT |
Change of name notice
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020
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12 Sep 2019 |
PSC05 |
Change of details for Virtus Bidco Limited as a person with significant control on 30 March 2019
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22 Feb 2019 |
PSC02 |
Notification of Virtus Bidco Limited as a person with significant control on 7 February 2019
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22 Feb 2019 |
PSC07 |
Cessation of Royal & Sun Alliance Insurance Plc as a person with significant control on 7 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Ian Robert Mcmanus as a director on 7 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Henry Miles Arundel as a director on 7 February 2019
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22 Feb 2019 |
TM01 |
Termination of appointment of Richard James Turner as a director on 7 February 2019
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