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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09 Nov 2020 |
TM01 |
Termination of appointment of Adrian Michael Butler as a director on 31 August 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Ian Matthew Charles Gascoigne as a director on 31 August 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 1 September 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Warren Downey as a director on 1 September 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Tony Stovold as a director on 31 August 2020
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02 Jul 2020 |
MR01 |
Registration of charge 071263810004, created on 22 June 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Charles Love on 11 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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11 Feb 2020 |
PSC02 |
Notification of Specialist Risk Group Limited as a person with significant control on 13 August 2019
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11 Feb 2020 |
PSC07 |
Cessation of Specialist Risk Investments Limited as a person with significant control on 13 August 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
MR01 |
Registration of charge 071263810003, created on 21 August 2019
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30 May 2019 |
PSC02 |
Notification of Specialist Risk Investments Limited as a person with significant control on 1 February 2019
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30 May 2019 |
PSC07 |
Cessation of Stephen Patrick O'connor as a person with significant control on 1 February 2019
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30 May 2019 |
PSC07 |
Cessation of Adrian Michael Butler as a person with significant control on 1 February 2019
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29 May 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
AP01 |
Appointment of Mr Charles Love as a director on 1 February 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Iain Leith Johnston Robertson as a director on 1 February 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Brian Anthony King as a director on 1 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Ian Matthew Charles Gascoigne as a director on 1 February 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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14 Dec 2018 |
MR04 |
Satisfaction of charge 071263810002 in full
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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