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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24 Oct 2024 |
TM01 |
Termination of appointment of George Boden as a director on 21 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of George Boden as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Hampden Capital Plc as a person with significant control on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mark John Tottman as a director on 21 October 2024
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23 Oct 2024 |
AP02 |
Appointment of Nomina Plc as a director on 21 October 2024
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23 Oct 2024 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Fidentia Trustees Limited as a director on 21 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Fidentia Nominees Limited as a secretary on 21 October 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CERTNM |
Company name changed gxl risk LIMITED\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-25
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr George Boden as a person with significant control on 3 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr George Boden as a person with significant control on 31 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr George Boden on 3 January 2024
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23 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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