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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom to 30 st. Mary Axe London EC3A 8BF on 28 July 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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09 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Hugh Nicholas Crossland as a director
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08 Oct 2020 |
PSC05 |
Change of details for Otto Uk Bidco Limited as a person with significant control on 21 May 2020
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08 Oct 2020 |
PSC02 |
Notification of Otto Uk Bidco Limited as a person with significant control on 1 May 2019
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08 Oct 2020 |
PSC07 |
Cessation of Ssl Insurance Brokers as a person with significant control on 1 May 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Andrew Bruce Sturdy as a director on 31 August 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Hugh Nicholas Crossland as a director on 28 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2020.
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14 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Bruce Sturdy on 20 February 2020
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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18 Oct 2019 |
PSC05 |
Change of details for Ssl Insurance Brokers as a person with significant control on 17 October 2019
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08 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Roger Antony Spicer as a director on 4 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Forum House (Floors 6-8) Lime Street London EC3M 7AN to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 4 March 2019
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