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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24 Oct 2024 |
CH01 |
Director's details changed for Mr Mathew David Horlock on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Farid Georges Chedid on 24 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Nicola Watson as a secretary on 22 August 2024
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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Edward Traboulsi as a director on 5 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Mahomed Akoob as a director on 5 July 2024
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22 May 2024 |
AP01 |
Appointment of Mr James Le Tall Illingworth as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Stuart Robert Davies as a director on 22 May 2024
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15 Apr 2024 |
SH02 |
Re-conversion of shares on 12 March 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creating new shares, increasing value of shares, company business 12/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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24 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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12 Oct 2023 |
CERTNM |
Company name changed trilogy managing general agents LIMITED\certificate issued on 12/10/23
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RES15 ‐
Change company name resolution on 2023-09-27
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12 Oct 2023 |
CONNOT |
Change of name notice
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from 34 Office Suite 3.80 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 34 Office Suite 3.80 Lime Street London EC3M 7AT on 5 September 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Mathew David Horlock as a director on 15 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Scott Fordham as a director on 15 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Elie Abi Rached as a director on 15 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Farid Georges Chedid as a director on 15 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Chedid Europe Insurance & Reinsurance Brokerage Limited as a person with significant control on 15 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 15 June 2023
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