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BOSTON RE LTD

Company number 08724386

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	AD02	Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB	View PDF Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AD01	Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 4 October 2024	View PDF Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23 - link opens in a new window - 1 page (1 page)
04 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 100	View PDF Statement of capital on 19 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 19/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 19/09/2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP01	Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024	View PDF Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	PSC05	Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023	View PDF Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
14 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC05	Change of details for Arena Capital Partners Limited as a person with significant control on 30 September 2022	View PDF Change of details for Arena Capital Partners Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 14 September 2022	View PDF Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	TM01	Termination of appointment of Ian Derek Greer as a director on 29 July 2021	View PDF Termination of appointment of Ian Derek Greer as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021	View PDF Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from Guild Chambers Winckley Square Preston Lancashire PR1 3JJ England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021	View PDF Registered office address changed from Guild Chambers Winckley Square Preston Lancashire PR1 3JJ England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021	View PDF Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)

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BOSTON RE LTD

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