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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06 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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18 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2021 |
MR01 |
Registration of charge 075402520002, created on 11 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 075402520001 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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13 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Oct 2020 |
PSC05 |
Change of details for Insurance Hodings Limited as a person with significant control on 13 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2020 |
MR01 |
Registration of charge 075402520001, created on 4 June 2020
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26 Mar 2020 |
PSC07 |
Cessation of Peter Robert Carroll as a person with significant control on 11 November 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on 26 March 2020
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12 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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28 Nov 2019 |
AP03 |
Appointment of Ms Sindy Goldstone as a secretary on 11 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Noel Christopher Lenihan as a director on 11 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Sami Saad Sulaiman as a director on 11 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Michael William Cairns as a director on 11 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
TM02 |
Termination of appointment of Michael William Cairns as a secretary on 11 November 2019
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25 Nov 2019 |
PSC02 |
Notification of Insurance Hodings Limited as a person with significant control on 11 November 2019
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