SOMPO HOLDINGS UK SERVICES LIMITED
Company number 06169758
- Company Overview for SOMPO HOLDINGS UK SERVICES LIMITED (06169758)
- Filing history for SOMPO HOLDINGS UK SERVICES LIMITED (06169758)
- People for SOMPO HOLDINGS UK SERVICES LIMITED (06169758)
- Charges for SOMPO HOLDINGS UK SERVICES LIMITED (06169758)
- More for SOMPO HOLDINGS UK SERVICES LIMITED (06169758)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | SH19 |
Statement of capital on 15 November 2024
|
|
| 15 Nov 2024 | SH20 | Statement by Directors | |
| 15 Nov 2024 | CAP-SS | Solvency Statement dated 14/11/24 | |
| 15 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Aug 2024 | MA | Memorandum and Articles of Association | |
| 08 Aug 2024 | CERTNM |
Company name changed endurance holdings LIMITED\certificate issued on 08/08/24
|
|
| 26 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Sep 2022 | TM01 | Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with updates | |
| 26 Jan 2021 | AP01 | Appointment of Mr Adam Jon Golding as a director on 25 January 2021 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020 | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 20 November 2019
|
|
| 31 Mar 2020 | AP01 | Appointment of Mr Julian Timothy James as a director on 23 March 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Graham Peter Evans as a director on 31 March 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 25 Mar 2020 | PSC02 | Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020 | |
| 25 Mar 2020 | PSC09 | Withdrawal of a person with significant control statement on 25 March 2020 | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 |