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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03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Paul Mark Davis as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Peter Bender as a director on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 7 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Paul Steven Bloomfield as a director on 1 March 2023
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02 Jun 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 June 2023
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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
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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
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10 Mar 2023 |
AP01 |
Appointment of Mr Scott William Hough as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Antonios Erotocritou as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Randall George Goss as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Ernest J. Newborn, Ii as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Edward J. Bowler, Jr. as a director on 1 March 2023
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10 Mar 2023 |
PSC02 |
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 1 March 2023
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10 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2023
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24 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2023 |
PSC07 |
Cessation of Randall George Goss as a person with significant control on 28 June 2019
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