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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25 Sep 2024 |
AD01 |
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU England to Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN on 25 September 2024
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25 Sep 2024 |
LIQ01 |
Declaration of solvency
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25 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-16
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13 Aug 2024 |
TM02 |
Termination of appointment of Fraser Henry as a secretary on 12 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of James Andrew Giordano as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Michael Graham Furgueson as a director on 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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22 Dec 2022 |
AD01 |
Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 22 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Sompo Holdings, Inc. as a person with significant control on 19 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Endurance Holdings Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Riverstone Holdings Limited as a person with significant control on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Andrew Robert Creed as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Luke Robert Tanzer as a director on 19 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Mr Fraser Henry as a secretary on 19 December 2022
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19 Dec 2022 |
CERTNM |
Company name changed endurance at lloyd's LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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19 Dec 2022 |
TM01 |
Termination of appointment of Julian Timothy James as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Adam Jon Golding as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Clifford Ronald Easton as a director on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 19 December 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Jiyan Zora as a director on 14 October 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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