Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
07 Oct 2022 |
SH19 |
Statement of capital on 7 October 2022
|
|
|
07 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
07 Oct 2022 |
CAP-SS |
Solvency Statement dated 19/09/22
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 19/09/2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Alan Donnelly as a director on 22 June 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of David Gajlewicz as a director on 22 June 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Jakob Sigsgaard Hansen on 22 April 2022
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from Second Floor Castle Yard House 2 Castle Yard Richmond Surrey TW10 6TF United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 22 April 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for David Gajlewicz on 22 April 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
AD02 |
Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
17 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
24 Feb 2021 |
SH19 |
Statement of capital on 24 February 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on the 24.02.2021.
|
|
|
24 Feb 2021 |
SH19 |
Statement of capital on 24 February 2021
-
ANNOTATION
Clarification a second filed SH19 was registered on the 24.02.2021.
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2020
|
|
|
25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
|
|
|
24 Sep 2020 |
SH20 |
Statement by Directors
|
|
|
24 Sep 2020 |
SH19 |
Statement of capital on 24 September 2020
-
ANNOTATION
Clarification a second filed SH19 was registered on the 24.02.2021.
|
|
|
24 Sep 2020 |
CAP-SS |
Solvency Statement dated 08/09/20
|
|
|
24 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing premium account - euro 2,500,000.00 08/09/2020
|
|
|
20 Jul 2020 |
SH20 |
Statement by Directors
|
|