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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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Edward John Fuller on 27 March 2024
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08 Apr 2024 |
PSC05 |
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Edward Fuller on 17 February 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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10 Jan 2023 |
TM01 |
Termination of appointment of Edward John Atterwill as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Edward Fuller as a director on 6 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of David Anthony Diemer as a director on 28 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Julian Miles Cobourne as a director on 28 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Edward John Atterwill as a director on 28 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew William Leonard Hook as a director on 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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31 Jul 2019 |
TM01 |
Termination of appointment of David Stephen Skinner as a director on 16 July 2019
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24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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