INCEPTUM INSURANCE COMPANY LIMITED
Company number 03581552
- Company Overview for INCEPTUM INSURANCE COMPANY LIMITED (03581552)
- Filing history for INCEPTUM INSURANCE COMPANY LIMITED (03581552)
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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) |
|---|---|---|---|
| 09 Jan 2025 | PSC05 | Change of details for Marco Capital Holdings (Uk) Limited as a person with significant control on 28 November 2024 | |
| 16 Dec 2024 | AUD | Auditor's resignation | |
| 05 Dec 2024 | AP01 | Appointment of Hans-Joachim Guenther as a director on 28 November 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Rolf Tolle as a director on 28 November 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr Philip Anthony Rooke as a director on 28 November 2024 | |
| 04 Dec 2024 | PSC02 | Notification of Marco Capital Holdings (Uk) Limited as a person with significant control on 28 November 2024 | |
| 04 Dec 2024 | PSC07 | Cessation of Randall & Quilter Ii Holdings Limited as a person with significant control on 28 November 2024 | |
| 04 Dec 2024 | AD01 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 24 Monument Street 4th Floor London EC3R 8AJ on 4 December 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Mr Simon Minshall as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Mark John Tilney as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Christopher Riseborough as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Malcolm Graham Mccaig as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Richard James Finney as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 28 November 2024 | |
| 03 Dec 2024 | AP04 | Appointment of Polo Commercial Insurance Services Limited as a secretary on 28 November 2024 | |
| 03 Dec 2024 | TM02 | Termination of appointment of R&Q Central Services Limited as a secretary on 28 November 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 19 Jul 2023 | TM01 | Termination of appointment of Peter Alan Flamank as a director on 30 June 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Timothy James Leggett as a director on 30 June 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 26 Jun 2023 | RP04AP01 | Second filing for the appointment of Mr Christopher Riseborough as a director | |
| 15 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | AP01 |
Appointment of Mr Riseborough, Christopher as a director on 3 May 2023
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| 24 May 2023 | AP01 | Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 4 May 2023 |