Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from One America Square Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on 6 January 2025
|
|
|
28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Steve Lewis as a director on 3 February 2020
|
|
|
20 Nov 2019 |
TM01 |
Termination of appointment of Artur Pawel Niemczewski as a director on 15 November 2019
|
|
|
12 Sep 2019 |
AP01 |
Appointment of Mr Adam James Barron as a director on 18 June 2019
|
|
|
17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
03 Apr 2019 |
AD01 |
Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on 3 April 2019
|
|
|
13 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
|
|
|
11 Oct 2017 |
AP01 |
Appointment of Mr Andrew James Donnelly as a director on 3 October 2017
|
|
|
05 Sep 2017 |
MR01 |
Registration of charge 028014040003, created on 24 August 2017
|
|
|
24 Aug 2017 |
MR01 |
Registration of charge 028014040002, created on 17 August 2017
|
|
|
26 Jul 2017 |
PSC02 |
Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017
|
|
|
25 Jul 2017 |
PSC07 |
Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017
|
|
|
24 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
|
|