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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Peter William Stone as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Thomas William Weeks as a director on 12 December 2022
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01 Dec 2022 |
RP04PSC02 |
Second filing for the notification of Tam Uk International Holdings Limited as a person with significant control
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25 Nov 2022 |
PSC02 |
Notification of Tam Uk International Holdings Limited as a person with significant control on 11 November 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/12/2022
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25 Nov 2022 |
PSC07 |
Cessation of Threadneedle Asset Management Oversight Limited as a person with significant control on 11 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2020 |
PSC02 |
Notification of Threadneedle Asset Management Oversight Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Tam Uk International Holdings Limited as a person with significant control on 3 November 2020
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02 Nov 2020 |
PSC02 |
Notification of Tam Uk International Holdings Limited as a person with significant control on 1 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Ameriprise Financial, Inc. as a person with significant control on 1 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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