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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06 Aug 2024 |
TM01 |
Termination of appointment of Simon Curtis as a director on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr David Mathew Abraham as a director on 6 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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06 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Katherine Anne Cross as a director on 30 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
PSC02 |
Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 28 March 2023
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Apr 2023 |
PSC07 |
Cessation of Hawkes Bay Holdings Limited as a person with significant control on 28 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Sian Woods as a secretary on 31 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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14 Mar 2023 |
SH19 |
Statement of capital on 14 March 2023
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14 Mar 2023 |
SH20 |
Statement by Directors
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14 Mar 2023 |
CAP-SS |
Solvency Statement dated 13/03/23
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2023 |
MR01 |
Registration of charge 100917730005, created on 21 December 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 100917730001 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 100917730002 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 100917730003 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 100917730004 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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01 Jun 2022 |
MR01 |
Registration of charge 100917730004, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 100917730003, created on 27 May 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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