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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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr. Adam Timms as a director on 1 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr. Andrew Howarth as a director on 1 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr. Sheldon Lacy as a director on 22 December 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Gavin Mark Phillips as a director on 4 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Patrick Duffy on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Omega Underwriting Holdings Limited as a person with significant control on 30 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Laurie Davison as a director on 20 May 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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14 Jan 2020 |
TM02 |
Termination of appointment of Joanne Marshall as a secretary on 10 October 2019
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Sep 2019 |
AP03 |
Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019
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