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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19 Aug 2024 |
TM01 |
Termination of appointment of Thomas Frank Pearce as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Justin Bruce Broad as a director on 19 August 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 10 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Ms Katherine Nicola Porter as a director on 10 July 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Frank Pearce on 19 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Thomas Frank Pearce as a director on 1 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Sarah Saxby as a director on 26 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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02 Dec 2022 |
SH19 |
Statement of capital on 2 December 2022
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02 Dec 2022 |
SH20 |
Statement by Directors
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02 Dec 2022 |
CAP-SS |
Solvency Statement dated 30/11/22
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/ c and capital redemption reserve 30/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2022 |
PSC05 |
Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 28 November 2022
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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