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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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
TM01 |
Termination of appointment of Daniel Rose as a director on 23 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Dirk Niemann on 1 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from C/O David Phillips Suite 828-832 Lloyd's Building One Lime Street London EC3M 7DQ to Suite 828, Gallery 8, Lloyd's Building One Lime Street London EC3M 7DQ on 29 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Arthur Hoffmann as a director on 29 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of David James Ezzard as a director on 31 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of David John Phillips as a director on 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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31 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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17 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Dirk Niemann as a director on 31 May 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
PSC05 |
Change of details for Münchener Rückversicherungsgesellschaft Aktien as a person with significant control on 31 May 2019
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