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SENATOR INSURANCE SERVICES LIMITED

Company number 04566666

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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)
23 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 AP01 Appointment of Mark Lewis as a director on 3 September 2024
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CERTNM Company name changed senator I services LIMITED\certificate issued on 13/07/23
  • RES15 ‐ Change company name resolution on 2023-07-05
13 Jul 2023 NM06 Change of name with request to seek comments from relevant body
13 Jul 2023 CONNOT Change of name notice
05 Jul 2023 PSC07 Cessation of Whitburn Risk Solutions Limited as a person with significant control on 22 June 2023
05 Jul 2023 PSC02 Notification of Whitburn Capital Limited as a person with significant control on 22 June 2023
11 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
11 Nov 2022 PSC07 Cessation of Andrew Graham Morpeth as a person with significant control on 8 August 2022
11 Nov 2022 PSC07 Cessation of Teddy Caroline George as a person with significant control on 8 August 2022
08 Nov 2022 PSC02 Notification of Whitburn Risk Solutions Limited as a person with significant control on 8 August 2022
01 Aug 2022 TM01 Termination of appointment of Tracy-Lee Caroline George as a director on 1 August 2022
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2022 CERTNM Company name changed freedom ventures LIMITED\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
26 Jul 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
16 Jul 2022 AD01 Registered office address changed from 16 Rowfant Road London SW17 7AS to 8 Eagle Court London EC1M 5QD on 16 July 2022
16 Jul 2022 AP01 Appointment of Mr Steven Charles Gowland as a director on 16 July 2022
16 Jul 2022 AP01 Appointment of Mr Charles Wesley Singh as a director on 16 July 2022
20 Jan 2022 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 March 2020