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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18 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 11 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 18 Bevis Marks London EC3A 7JB on 19 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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05 May 2023 |
PSC05 |
Change of details for Iprism Underwriting Agency Limited as a person with significant control on 20 September 2022
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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06 Apr 2021 |
PSC05 |
Change of details for Iprism Underwriting Agency Limited as a person with significant control on 6 April 2016
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06 Apr 2021 |
PSC07 |
Cessation of Bowmark Capital Llp as a person with significant control on 6 April 2016
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05 Oct 2020 |
AD01 |
Registered office address changed from 17 2nd Floor 17 Bevis Marks London EC3A 7LN United Kingdom to 2nd Floor 17 Bevis Marks London EC3A 7LN on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF England to 17 2nd Floor 17 Bevis Marks London EC3A 7LN on 5 October 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Dec 2019 |
MR04 |
Satisfaction of charge 065918910001 in full
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21 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Ian Lloyd as a director on 29 November 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Brent Escott as a director on 9 November 2018
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25 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD England to Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF on 25 September 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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