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 Dec 2024 |
AP04 |
Appointment of Csc Cls (Uk) Limited as a secretary on 29 November 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 December 2024
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06 Dec 2024 |
SH20 |
Statement by Directors
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06 Dec 2024 |
SH19 |
Statement of capital on 6 December 2024
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06 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2024 |
SH19 |
Statement of capital on 31 October 2024
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31 Oct 2024 |
SH20 |
Statement by Directors
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31 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2024 |
SH19 |
Statement of capital on 31 October 2024
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31 Oct 2024 |
SH20 |
Statement by Directors
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31 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CH01 |
Director's details changed for Mr. Peter George Raftery on 27 February 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Mar 2022 |
PSC05 |
Change of details for Bri Eu Finance Designated Activity Company as a person with significant control on 1 December 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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