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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02 Oct 2024 |
TM01 |
Termination of appointment of Laurence Alexander Upton as a director on 12 September 2024
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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
AD02 |
Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT England to 60 Ground Floor Great Tower Street London EC3R 5AZ
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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13 Aug 2024 |
PSC05 |
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 24 July 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Laurence Alexander Upton on 24 August 2023
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AP01 |
Appointment of Mr Laurence Alexander Upton as a director on 24 August 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Victor Birrell on 9 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Victor Birrell on 10 June 2022
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11 Oct 2023 |
PSC05 |
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 7 September 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CERTNM |
Company name changed seacurus LIMITED\certificate issued on 16/08/22
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RES15 ‐
Change company name resolution on 2022-07-06
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16 Aug 2022 |
CONNOT |
Change of name notice
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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11 Jul 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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10 Jun 2022 |
AD01 |
Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to Ground Floor, 60 Great Tower Street London EC3R 5AZ on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Mark Victor Birrell as a director on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 1 April 2022
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