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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25 Sep 2024 |
PSC06 |
Change of details for Minister for Finance as a person with significant control on 24 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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29 May 2024 |
PSC07 |
Cessation of Massachusetts Mutual Life Insurance Company as a person with significant control on 24 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Ms Katherine Angela Garner as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Charles David Pickup as a director on 31 March 2024
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04 Oct 2023 |
AP01 |
Appointment of Graham Robert Butcher as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Sophie Jane O'connor as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of William John Robertson as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Constant Eduard Maria Beckers as a director on 1 October 2023
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20 Jul 2023 |
AP01 |
Appointment of Lisa Arnold as a director on 10 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 May 2023 |
TM01 |
Termination of appointment of Jacqueline Hunt as a director on 30 April 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Geoffrey James Craddock as a director on 20 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Arjun Gupta as a director on 20 January 2023
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22 Dec 2022 |
AP03 |
Appointment of Fan Yang as a secretary on 20 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022
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14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
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14 Dec 2022 |
SH20 |
Statement by Directors
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 04/12/22
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 05/12/2022
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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