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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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01 Jun 2018 |
AD01 |
Registered office address changed from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ United Kingdom to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 88 Leadenhall Street London EC3A 3BP to 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018
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20 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Apr 2018 |
PSC07 |
Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 11 April 2018
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20 Apr 2018 |
PSC02 |
Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 11 April 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Michael John Brockman as a director on 31 March 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jul 2017 |
TM01 |
Termination of appointment of Charlotte Marie Nolan Halkett as a director on 11 July 2017
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31 Jan 2017 |
TM01 |
Termination of appointment of Mark Henderson Grant as a director on 31 January 2017
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01 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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