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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24 Oct 2024 |
AP01 |
Appointment of Mr Rajesh Venkataramani as a director on 10 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Ms. Sinead Anne Kincaid as a director on 10 October 2024
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11 Oct 2024 |
PSC02 |
Notification of The Goldman Sachs Group, Inc. as a person with significant control on 1 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Oliver John Bingham as a director on 10 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Ms. Carolyne Jane Hodkin as a secretary on 10 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Mr Daniel Matthew John Parker as a secretary on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Alan Wiltshire as a director on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Clare Charlotte Richards as a secretary on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Thomas Kelly as a secretary on 10 October 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Bradford as a director on 15 April 2024
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20 Feb 2024 |
SH19 |
Statement of capital on 20 February 2024
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20 Feb 2024 |
SH20 |
Statement by Directors
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20 Feb 2024 |
CAP-SS |
Solvency Statement dated 20/02/24
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 20/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2023 |
TM01 |
Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr. Oliver John Bingham as a director on 17 November 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Vikram Sethi as a director on 15 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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07 Nov 2022 |
AP01 |
Appointment of Mr Michael Bradford as a director on 4 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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