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 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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14 Nov 2024 |
AP01 |
Appointment of Ms Leena Kerai as a director on 8 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Simon Timothy Osborne as a director on 16 October 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr. Richard Ian William Murray-Bruce as a director on 22 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
RP04TM01 |
Second filing for the termination of Dean Aaron Maines as a director
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17 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr. Aaron Michael Galis as a director
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13 May 2022 |
AP01 |
Appointment of Mr Aaron Michael Galis as a director on 3 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2022.
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12 May 2022 |
TM01 |
Termination of appointment of Dean Aaron Maines as a director on 3 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/06/22 .
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Cap £1,287,077 13/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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RES14 ‐
13800000 13/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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29 Jan 2021 |
PSC05 |
Change of details for Affiliated Managers Group, Inc. as a person with significant control on 28 January 2020
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11 Dec 2020 |
SH20 |
Statement by Directors
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11 Dec 2020 |
SH19 |
Statement of capital on 11 December 2020
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11 Dec 2020 |
CAP-SS |
Solvency Statement dated 25/11/20
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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17 Nov 2020 |
ANNOTATION |
Rectified CH01 was removed from the public regiser on 02/02/2021 as the information was invalid or ineffective
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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