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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13 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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09 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
AP01 |
Appointment of Katherine Anne Cross as a director on 2 September 2021
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01 Sep 2021 |
AP03 |
Appointment of Ms Sian Woods as a secretary on 24 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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04 Jan 2021 |
TM02 |
Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020
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08 Dec 2020 |
PSC05 |
Change of details for Ccp Bidco Limited as a person with significant control on 19 November 2020
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08 Dec 2020 |
PSC05 |
Change of details for Ccp Bidco Limited as a person with significant control on 19 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 25/08/20
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07 Sep 2020 |
SH19 |
Statement of capital on 7 September 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reserve be cancelled 25/08/2020
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07 Sep 2020 |
SH20 |
Statement by Directors
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07 Sep 2020 |
CAP-SS |
Solvency Statement dated 25/08/20
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27 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
TM01 |
Termination of appointment of Morna Leather as a director on 12 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Mr Andrew Westenberger as a director on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Giles Martin Cockerill as a director on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Mark Winlow as a director on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Mark Neville Williamson as a director on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of James Halow as a director on 1 January 2020
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