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TOPSAIL INSURANCE LIMITED

Company number 03235400

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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)
23 Oct 2024 CH01 Director's details changed for Robert Charles Stevens on 18 September 2024
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
09 Oct 2023 PSC07 Cessation of Robert Charles Stevens as a person with significant control on 30 August 2022
09 Oct 2023 PSC07 Cessation of Christopher Andrew Mcgowan as a person with significant control on 30 August 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
04 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
30 Sep 2022 PSC02 Notification of Topsail Holdings Ltd as a person with significant control on 22 September 2022
21 Sep 2022 PSC04 Change of details for Robert Charles Stevens as a person with significant control on 20 September 2022
21 Sep 2022 PSC04 Change of details for Mr Christopher Andrew Mcgowan as a person with significant control on 20 September 2022
13 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
29 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Dec 2020 AD01 Registered office address changed from 4-6 Octagon Offices Waterfront Brighton Marina Brighton East Sussex BN2 5WB to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 17 December 2020
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 17,000
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 17,000
20 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
22 May 2020 AP01 Appointment of Mr Ricardo De Cristofano as a director on 1 May 2020
22 May 2020 AP01 Appointment of Mr Nigel Anthony Hawkes as a director on 11 May 2020
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018