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)
|
|
30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
-
ANNOTATION
Clarification this document is a second filing of a SH19 originally registered on 16/10/2024.
|
|
|
22 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Re: the sum of £6,250,000 be capitalised / bonus issue of shares 14/10/2024
|
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
16 Oct 2024 |
SH19 |
Statement of capital on 16 October 2024
-
ANNOTATION
Clarification a second filed SH19 was registered on 30/10/24.
|
|
|
16 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
16 Oct 2024 |
CAP-SS |
Solvency Statement dated 15/10/24
|
|
|
16 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium & redemption reserve 15/10/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen David Pearsall on 1 November 2018
|
|
|
03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
18 Jan 2022 |
AD02 |
Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
29 May 2020 |
PSC05 |
Change of details for Crawford & Company Adjusters (Uk) Ltd as a person with significant control on 7 May 2020
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
15 Jul 2019 |
AA |
Full accounts made up to 31 October 2018
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Christopher David Pinney as a director on 31 December 2018
|
|