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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13 Jan 2022 |
AP01 |
Appointment of Mr Michael Stuart Davies as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Susanna Frances Davies on 30 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Ms Theresa Patricia Froehlich on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Ms Helen Louise Heslop on 30 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Ms Theresa Patricia Froehlich as a director on 8 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Ms Susanna Frances Davies as a director on 8 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Michael John Merrick as a director on 8 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Adrian Mark Eastwood as a director on 8 November 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Simon James Gulliford as a director on 30 September 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Mark Bloom as a director on 1 June 2021
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Ms Helen Louise Heslop as a director on 12 April 2021
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01 Apr 2021 |
PSC05 |
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC02 |
Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr James Ewing on 27 October 2020
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
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15 May 2020 |
TM01 |
Termination of appointment of Caroline Frances Ramsay as a director on 14 May 2020
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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