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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09 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 9 December 2024
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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 16/10/24
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 16/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2024 |
SH19 |
Statement of capital on 29 September 2024
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29 Sep 2024 |
SH20 |
Statement by Directors
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29 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Iain Ross Macleod as a director on 29 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Micheal Agostino on 15 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Daniel Micheal Agostino as a director on 21 May 2024
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23 May 2024 |
SH19 |
Statement of capital on 23 May 2024
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23 May 2024 |
SH20 |
Statement by Directors
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23 May 2024 |
CAP-SS |
Solvency Statement dated 22/04/24
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 21/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 May 2024 |
TM01 |
Termination of appointment of Iain Ross Macleod as a director on 20 May 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2019
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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19 May 2023 |
SH19 |
Statement of capital on 19 May 2023
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