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SOMPO WORLDWIDE HOLDINGS LIMITED

Company number 04413520

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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)
06 Nov 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Aug 2024	CERTNM	Company name changed endurance worldwide holdings LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07	View PDF Company name changed endurance worldwide holdings LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Sep 2022	TM01	Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022	View PDF Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Adam Jon Golding as a director on 25 January 2021	View PDF Appointment of Mr Adam Jon Golding as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020	View PDF Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 14 March 2020	View PDF Second filing of Confirmation Statement dated 14 March 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr Julian Timothy James as a director on 23 March 2020	View PDF Appointment of Mr Julian Timothy James as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Graham Peter Evans as a director on 31 March 2020	View PDF Termination of appointment of Graham Peter Evans as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2020	View PDF Confirmation statement made on 14 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2020 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC02	Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020	View PDF Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 25 March 2020	View PDF Withdrawal of a person with significant control statement on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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SOMPO WORLDWIDE HOLDINGS LIMITED

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