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CCP MIDCO LIMITED

Company number 09517859

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Sep 2021	AP01	Appointment of Katherine Anne Cross as a director on 2 September 2021	View PDF Appointment of Katherine Anne Cross as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC02	Notification of Risk Transfer Group Limited as a person with significant control on 1 January 2020	View PDF Notification of Risk Transfer Group Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020	View PDF Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021	View PDF Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP03	Appointment of Ms Sian Woods as a secretary on 28 May 2021	View PDF Appointment of Ms Sian Woods as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM02	Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020	View PDF Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Sep 2020	CAP-SS	Solvency Statement dated 25/08/20	View PDF Solvency Statement dated 25/08/20 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH19	Statement of capital on 7 September 2020 GBP 5,059.74	View PDF Statement of capital on 7 September 2020 GBP 5,059.74 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve be cancelled 25/08/2020	View PDF Resolutions RES13 ‐ Share premium reserve be cancelled 25/08/2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CAP-SS	Solvency Statement dated 25/08/20	View PDF Solvency Statement dated 25/08/20 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC02	Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020	View PDF Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	View PDF Withdrawal of a person with significant control statement on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP03	Appointment of Mrs Madeleine Cordes as a secretary on 27 January 2020	View PDF Appointment of Mrs Madeleine Cordes as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mr Andrew Westenberger as a director on 1 January 2020	View PDF Appointment of Mr Andrew Westenberger as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020	View PDF Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020	View PDF Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of James Halow as a director on 1 January 2020	View PDF Termination of appointment of James Halow as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)

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CCP MIDCO LIMITED

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