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CONTESSA LIMITED

Company number 04466632

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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)
24 Sep 2018	TM01	Termination of appointment of John Anthony Cullum as a director on 21 September 2018	View PDF Termination of appointment of John Anthony Cullum as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	TM01	Termination of appointment of Dax Gulmohamed as a director on 21 September 2018	View PDF Termination of appointment of Dax Gulmohamed as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr John Anthony Cullum as a director on 21 September 2018	View PDF Appointment of Mr John Anthony Cullum as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	PSC02	Notification of Axis Capital Holdings Limited as a person with significant control on 6 September 2017	View PDF Notification of Axis Capital Holdings Limited as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC07	Cessation of Keith Simon Tunstall as a person with significant control on 6 September 2017	View PDF Cessation of Keith Simon Tunstall as a person with significant control on 6 September 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	PSC07	Cessation of Andrew Rayner as a person with significant control on 6 September 2017	View PDF Cessation of Andrew Rayner as a person with significant control on 6 September 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Mr David Murie as a director on 12 September 2017	View PDF Appointment of Mr David Murie as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mr Dax Gulmohamed as a director on 12 September 2017	View PDF Appointment of Mr Dax Gulmohamed as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP03	Appointment of Mr Nicholas Bugler as a secretary on 22 November 2017	View PDF Appointment of Mr Nicholas Bugler as a secretary on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM01	Termination of appointment of Keith Simon Tunstall as a director on 6 September 2017	View PDF Termination of appointment of Keith Simon Tunstall as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from Suite 732, 7th Floor, Lloyds of London 1 Lime Street London EC3M 7HA to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 28 November 2017	View PDF Registered office address changed from Suite 732, 7th Floor, Lloyds of London 1 Lime Street London EC3M 7HA to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 28 November 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Keith Tunstall as a person with significant control on 6 April 2016	View PDF Notification of Keith Tunstall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Andrew Rayner as a person with significant control on 6 April 2016	View PDF Notification of Andrew Rayner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 40,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 40,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AD01	Registered office address changed from Suite 732 7Th Floor Lloyds of London 1 Lime Streey London EC3M 7HA on 1 July 2014	View PDF Registered office address changed from Suite 732 7Th Floor Lloyds of London 1 Lime Streey London EC3M 7HA on 1 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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