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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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13 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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19 Jul 2024 |
PSC07 |
Cessation of Miguel Angel Ramos Fuentenebro as a person with significant control on 18 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Palomar Partners Limited as a person with significant control on 18 July 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 Oct 2023 |
AD02 |
Register inspection address has been changed from 1 Albemarle Street London W1S 4HA England to 1 Old Queen Street London SW1H 9JA
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23 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 1 Albemarle Street London W1S 4HA England to 1 Old Queen Street London SW1H 9JA on 1 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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19 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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04 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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12 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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31 Oct 2019 |
PSC07 |
Cessation of Roger Coyle as a person with significant control on 13 February 2019
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31 Oct 2019 |
PSC02 |
Notification of White Mountains Insurance Group, Ltd as a person with significant control on 5 April 2019
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12 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
SH08 |
Change of share class name or designation
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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19 Oct 2018 |
AD02 |
Register inspection address has been changed from 67-68 Jermyn Street London SW1Y 6NY England to 1 Albemarle Street London W1S 4HA
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23 Jul 2018 |
AA |
Full accounts made up to 30 November 2017
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