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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05 Feb 2025 |
PSC05 |
Change of details for Iprism Underwriting Agency Limited as a person with significant control on 5 February 2025
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 11 June 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Lloyd on 19 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MR01 |
Registration of charge 078418900001, created on 9 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Stuat Mcalister as a person with significant control on 30 September 2022
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01 Nov 2022 |
PSC02 |
Notification of Iprism Underwriting Agency Limited as a person with significant control on 30 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Gaynor Michelle Mcalister as a person with significant control on 30 September 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 6th Floor John Stow House 18 Bevis Marks London EC3A 7JB on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Stuat Mcalister as a person with significant control on 1 July 2021
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Gaynor Michelle Mcalister as a person with significant control on 1 July 2021
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20 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor, John Stow House 18 Bevis Marks London EC3A 7JB England to 2nd Floor 17 Bevis Marks London EC3A 7LN on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Stuart Mcalister as a director on 30 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Gaynor Michelle Mcalister as a director on 30 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Ian Lloyd as a director on 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 6th Floor, John Stow House 18 Bevis Marks London EC3A 7JB on 3 October 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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