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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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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22 Oct 2024 |
AP01 |
Appointment of Mr Sushil Gadar as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Thomas Howard Witherall as a director on 22 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Edward John Fuller on 27 March 2024
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08 Apr 2024 |
PSC05 |
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Thomas Howard Witherall as a director on 31 January 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Edward Fuller on 17 February 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Tim Russell as a director on 25 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Edward Fuller as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Tim Russell as a director on 6 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Ricky Dawson as a director on 27 June 2022
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09 Dec 2021 |
AP01 |
Appointment of Thomas Edward Goodwin as a director on 8 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Paula Green as a director on 30 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Andrew William Leonard Hook as a director on 23 March 2021
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