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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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22 Sep 2024 |
AD01 |
Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ on 22 September 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CH04 |
Secretary's details changed for Capita Commercial Insurance Services Limited on 16 September 2022
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06 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Roy Katzenberg as a director on 21 November 2019
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27 Nov 2019 |
AP04 |
Appointment of Capita Commercial Insurance Services Limited as a secretary on 21 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 21 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Apr 2019 |
PSC05 |
Change of details for Diamond Underwriting Limited as a person with significant control on 11 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Paul Ernest Box as a secretary on 12 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 90 Fenchurch Street London EC3M 4st to PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS on 11 April 2019
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14 Nov 2018 |
AP01 |
Appointment of Mr Nigel Harold John Rogers as a director on 14 November 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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