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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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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09 Feb 2023 |
PSC05 |
Change of details for Rsg Underwriting Managers Europe Limited as a person with significant control on 27 April 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 086993960001 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 086993960002 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 086993960003 in full
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Mr. James Nicholas Montgomery as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ian Theato as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Timothy Martin as a director on 1 March 2021
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06 Nov 2020 |
TM01 |
Termination of appointment of Peter Joseph Mckenna as a director on 31 October 2020
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jun 2020 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from C/O Ian Theato 62 Cornhill 1st Floor London EC3V 3NH United Kingdom to 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 4 March 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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18 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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