CORNWALL POWER (POLMAUGAN) LIMITED

Company number 07570468

Date	Type	Description	View / Download
25 Nov 2020	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020	(1 page)
15 Oct 2020	AD01	Registered office address changed from 10 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 15 October 2020	(1 page)
15 Oct 2020	AD01	Registered office address changed from 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to 10 10 Fenchurch Avenue London EC3M 5BN on 15 October 2020	(1 page)
15 Oct 2020	AP03	Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020	(2 pages)
15 Oct 2020	TM02	Termination of appointment of Stuart Beattie as a secretary on 28 August 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
29 Aug 2019	AP03	Appointment of Mr Stuart Beattie as a secretary on 19 August 2019	(2 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
11 Feb 2019	CH01	Director's details changed for Mr Stefan Michael Holzmair on 1 June 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 14 December 2018	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Tax strategy 21/11/2018	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Apr 2018	TM01	Termination of appointment of Nils Klatt as a director on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(4 pages)
14 Mar 2017	TM01	Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017	(1 page)
06 Sep 2016	SH20	Statement by Directors	(1 page)
06 Sep 2016	SH19	Statement of capital on 6 September 2016 GBP 3	(5 pages)
06 Sep 2016	CAP-SS	Solvency Statement dated 12/08/16	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ 12/08/2016	(1 page)