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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Mar 2024 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024
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31 Mar 2024 |
TM02 |
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr David Ian Wade on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr James Robert Francis Lee on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Room 790 Lloyds's 1Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023
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30 Oct 2023 |
PSC05 |
Change of details for Atrium Underwriting Group Limited as a person with significant control on 30 October 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Peter John Hargrave as a director on 31 March 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Kirsty Helen Steward on 15 March 2020
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20 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Kirsty Helen Steward on 26 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr James Robert Francis Lee on 26 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Richard De Winton Wilkin Harries on 26 August 2020
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06 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Kirsty Helen Steward as a director
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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03 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
AP01 |
Appointment of Kirsty Helen Steward as a director on 15 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 06/07/2020
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