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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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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16 Nov 2021 |
MR01 |
Registration of charge 062002550002, created on 11 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 062002550001 in full
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03 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Sep 2021 |
TM01 |
Termination of appointment of Andrew Joseph Clive Chisnall as a director on 24 September 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Oct 2020 |
PSC05 |
Change of details for Insurance Holdings Limited as a person with significant control on 13 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020
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06 Jan 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / company business 30/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
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11 Nov 2019 |
MR01 |
Registration of charge 062002550001, created on 6 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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17 Sep 2019 |
AP01 |
Appointment of Mr Jeremy Lewis as a director on 17 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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