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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19 Jul 2023 |
MR01 |
Registration of charge 035401290017, created on 17 July 2023
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25 May 2023 |
TM01 |
Termination of appointment of Darren Peter Doherty as a director on 1 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Darren Peter Doherty on 3 April 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Nov 2022 |
MR01 |
Registration of charge 035401290015, created on 26 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Malcolm Clapham on 5 August 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 24 May 2022
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31 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Jan 2022 |
PSC02 |
Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 035401290014, created on 14 January 2022
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15 Dec 2021 |
MR01 |
Registration of charge 035401290013, created on 9 December 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr. Kieran Anthony Sweeney as a director on 1 October 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 035401290011, created on 1 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 035401290012, created on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Feb 2021 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 4 February 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Alan David Telford as a director on 9 December 2020
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04 Nov 2020 |
AP01 |
Appointment of Diahann Williams as a director on 4 November 2020
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03 Nov 2020 |
PSC05 |
Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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