Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Mr David Sa Du on 6 June 2024
|
|
|
21 Feb 2024 |
CH03 |
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 21 February 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
AP03 |
Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
|
|
|
02 Aug 2022 |
TM02 |
Termination of appointment of Natasha Kumar as a secretary on 1 August 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr David Sa Du as a director on 1 April 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
|
|
|
08 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
TM02 |
Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 1 September 2020
|
|
|
10 Sep 2020 |
AP03 |
Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020
|
|
|
17 Jan 2020 |
CH03 |
Secretary's details changed for Mr Stuart Beattie on 17 January 2020
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|