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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10 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Morgan Leafe Jacqueline Harris as a director
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10 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Michael Mckenzie as a director
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12 Dec 2024 |
AP01 |
Appointment of Mr Michael James Mckenzie as a director on 1 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/01/25.
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12 Dec 2024 |
AP01 |
Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on 1 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/01/25.
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12 Dec 2024 |
TM01 |
Termination of appointment of David Samuel Durukan as a director on 1 December 2024
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06 Dec 2024 |
AP03 |
Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on 25 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Ian Thomas Gentles as a director on 28 November 2024
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06 Dec 2024 |
TM02 |
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 25 November 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN United Kingdom to Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW on 6 December 2024
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12 Oct 2024 |
PSC05 |
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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10 Oct 2024 |
PSC05 |
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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09 Oct 2024 |
PSC05 |
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
PSC02 |
Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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02 Sep 2024 |
PSC07 |
Cessation of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 1 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Feb 2024 |
CH03 |
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 20 February 2024
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
PSC05 |
Change of details for Mr Beteiligungen 2. Gmbh as a person with significant control on 12 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 12 June 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Thomas Gentles on 26 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
AP03 |
Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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