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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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03 Oct 2023 |
PSC05 |
Change of details for Rga Underwriting Limited as a person with significant control on 6 April 2016
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
AD02 |
Register inspection address has been changed from 27 Great West Road Brentford TW8 9BW England to The Walbrook Building 25 Walbrook London EC4N 8AW
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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31 Aug 2021 |
AD04 |
Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW
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23 Jun 2021 |
CH01 |
Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of James Robert Castell as a director on 4 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr David Michael Edwin Cousins as a director on 4 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 4 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 4 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to The Walbrook Building 25 Walbrook London EC4N 8AW on 26 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Stephen Joseph Jones as a director on 4 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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