Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jun 2024 |
AD01 |
Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 June 2024
|
|
|
20 Jun 2024 |
LIQ01 |
Declaration of solvency
|
|
|
20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-11
|
|
|
06 Jun 2024 |
TM02 |
Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Owen Trevor Davies as a director on 4 June 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Mark William Ross as a director on 4 June 2024
|
|
|
16 May 2024 |
PSC02 |
Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 14 May 2024
|
|
|
16 May 2024 |
PSC07 |
Cessation of Howden Broking Group Limited as a person with significant control on 14 May 2024
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
10 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
10 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Paul Richard Harwood as a director on 14 April 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Owen Trevor Davies as a director on 7 March 2022
|
|
|
14 Dec 2021 |
AP03 |
Appointment of Paraschos Fokou as a secretary on 1 December 2021
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 01/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to One Creechurch Place London EC3A 5AF on 6 December 2021
|
|
|
06 Dec 2021 |
PSC02 |
Notification of Howden Broking Group Limited as a person with significant control on 1 December 2021
|
|
|
06 Dec 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
|
|
|
06 Dec 2021 |
PSC07 |
Cessation of Mark William Ross as a person with significant control on 1 December 2021
|
|