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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17 Feb 2022 |
CAP-SS |
Solvency Statement dated 31/01/22
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
SH02 |
Statement of capital on 29 April 2021
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27 May 2021 |
SH02 |
Statement of capital on 29 April 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Ms Miriam Valerie Greenwood on 6 April 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Anthony Foster as a person with significant control on 6 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Anthony Foster on 11 May 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR on 5 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 5 April 2021
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30 Mar 2021 |
SH20 |
Statement by Directors
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30 Mar 2021 |
SH19 |
Statement of capital on 30 March 2021
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30 Mar 2021 |
CAP-SS |
Solvency Statement dated 08/03/21
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
MR01 |
Registration of charge 063204000013, created on 23 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 063204000009, created on 23 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 063204000011, created on 23 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 063204000012, created on 23 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 063204000010, created on 23 December 2020
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13 Jul 2020 |
MR01 |
Registration of charge 063204000008, created on 8 July 2020
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09 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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