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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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
TM01 |
Termination of appointment of Kenneth Robert Donaldson as a director on 4 July 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 23 February 2024
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27 Nov 2023 |
PSC05 |
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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04 Mar 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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04 Mar 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
PSC05 |
Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 15 July 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jan 2021 |
AP01 |
Appointment of Mr Robert Laurance Worrell as a director on 5 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Diane Cougill as a director on 5 January 2021
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14 Jul 2020 |
PSC02 |
Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 24 December 2018
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14 Jul 2020 |
PSC07 |
Cessation of Broker Network Holdings Limited as a person with significant control on 24 December 2018
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14 Jul 2020 |
AD01 |
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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