Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Joanne Marie Parker as a director on 30 September 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024
|
|
|
25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
10 May 2024 |
PSC02 |
Notification of Providence Vii Strike Limited as a person with significant control on 30 September 2023
|
|
|
10 May 2024 |
PSC07 |
Cessation of Pm Vii S.A.R.L. as a person with significant control on 30 September 2023
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Adrian Michael Coleman as a director on 1 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Roderik August Schlosser as a director on 1 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Michael Edward Sugden as a director on 1 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Paul Steven Walsh as a director on 1 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Julian Paul Douglas as a director on 1 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Daniel Jürg Zwicky as a director on 1 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Ms Joanne Marie Parker as a director on 1 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mrs Stephanie Brimacombe as a director on 1 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Raj Kumar Dadra as a director on 1 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 1 March 2024
|
|
|
27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
|
|
|
27 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
27 Sep 2023 |
CAP-SS |
Solvency Statement dated 26/09/23
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 26/09/2023
|
|
|
20 Jul 2023 |
TM01 |
Termination of appointment of Matthew James Vandrau as a director on 18 July 2023
|
|
|
15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 10 February 2023
|
|
|
23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|