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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14 Nov 2019 |
PSC02 |
Notification of Munich Re Fund I, Lp as a person with significant control on 31 January 2019
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13 Nov 2019 |
PSC07 |
Cessation of Hsb Group Inc as a person with significant control on 31 January 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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12 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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10 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Dec 2017 |
PSC02 |
Notification of Hsb Group Inc as a person with significant control on 3 August 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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04 Dec 2017 |
PSC02 |
Notification of Breed Reply Investments Ltd as a person with significant control on 29 March 2017
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04 Dec 2017 |
PSC05 |
Change of details for Finance Wales Investments (14) Ltd as a person with significant control on 6 October 2017
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04 Dec 2017 |
PSC05 |
Change of details for Finance Wales Investments (6) Ltd as a person with significant control on 6 October 2017
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04 Dec 2017 |
PSC05 |
Change of details for Finance Wales Investments (3) Ltd as a person with significant control on 6 October 2017
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2017 |
CC04 |
Statement of company's objects
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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2017
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2017
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08 Sep 2017 |
AP01 |
Appointment of Mr Matthew Mcelhattan as a director on 3 August 2017
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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19 Apr 2017 |
AP01 |
Appointment of Mr Gabriele Dini as a director on 29 March 2017
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2017
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