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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06 Aug 2024 |
TM01 |
Termination of appointment of Christopher Woolnough as a director on 1 August 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Director Christopher Woolnough on 27 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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04 Jan 2024 |
AP01 |
Appointment of Director Christopher Woolnough as a director on 1 January 2024
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Assurant, Inc. as a person with significant control on 1 January 2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
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19 Oct 2022 |
SH19 |
Statement of capital on 19 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Oct 2022 |
CAP-SS |
Solvency Statement dated 17/10/22
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19 Oct 2022 |
SH20 |
Statement by Directors
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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24 Mar 2022 |
PSC05 |
Change of details for Assurant, Inc. as a person with significant control on 1 July 2021
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23 Mar 2022 |
PSC05 |
Change of details for Assurant, Inc. as a person with significant control on 1 July 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Michael John Carter as a director on 31 December 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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26 Feb 2021 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2021
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 7 September 2020
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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05 Nov 2019 |
AP01 |
Appointment of Christian Wesley Formby Hernandez as a director on 4 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 4 November 2019
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