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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22 Oct 2024 |
PSC02 |
Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2 September 2024
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22 Oct 2024 |
PSC07 |
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2 September 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Nicholas George Kirk as a director on 13 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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15 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marcus Meredith Huw as a director
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2022 |
AP01 |
Appointment of Mr Salim Bhaiji as a director on 21 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Marcus Huw Meredith as a director on 21 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/01/2024.
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22 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Derek John Coles as a director on 22 November 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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11 Oct 2022 |
PSC07 |
Cessation of Ed Broking Holdings Llp as a person with significant control on 20 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Geo Specialty Group Holdings Limited as a person with significant control on 20 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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18 May 2022 |
TM01 |
Termination of appointment of Andrew David Wallin as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Derek John Coles as a director on 11 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Andrew George Stout as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 11 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Stephen John Richards as a director on 17 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Barbara Jane Merry as a director on 31 March 2022
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