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)
|
|
10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 1 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Paul Mark Davis as a director on 7 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Peter Bender as a director on 7 June 2023
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 7 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Paul Steven Bloomfield as a director on 1 March 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Paul Steven Bloomfield on 1 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 1 June 2023
|
|
|
02 Jun 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Scott William Hough as a director on 1 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Antonios Erotocritou as a director on 1 June 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 2 2 Minster Court London EC3R 7PD England to 2 Minster Court London EC3R 7PD on 30 May 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA to 2 2 Minster Court London EC3R 7PD on 30 May 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Randall George Goss as a director on 1 March 2023
|
|
|
25 Oct 2022 |
PSC05 |
Change of details for Trireme Insurance Group Limited as a person with significant control on 20 October 2020
|
|
|
25 Oct 2022 |
PSC07 |
Cessation of Randall George Goss as a person with significant control on 6 April 2016
|
|
|
25 Oct 2022 |
PSC02 |
Notification of Trireme Insurance Group Limited as a person with significant control on 6 April 2016
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Andrew David Edward Tebbs as a director on 9 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of James Martin Timothy Begley as a director on 9 August 2022
|
|