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)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Geoffrey Arnott on 15 July 2022
|
|
|
17 Aug 2023 |
TM02 |
Termination of appointment of Philipp Ferdinand Leibfried as a secretary on 3 August 2023
|
|
|
15 Aug 2023 |
AP04 |
Appointment of Oak Fund Services (Guernsey) Limited as a secretary on 3 August 2023
|
|
|
11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
|
|
|
11 Jul 2023 |
SH20 |
Statement by Directors
|
|
|
11 Jul 2023 |
CAP-SS |
Solvency Statement dated 10/07/23
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Paternoster House, 4th Floor 65 st Paul's Churchyard London EC4M 8AB on 30 May 2023
|
|
|
25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
|
|
|
25 Apr 2023 |
SH20 |
Statement by Directors
|
|
|
25 Apr 2023 |
CAP-SS |
Solvency Statement dated 20/04/23
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Michael Andrew Redman as a director on 22 December 2021
|
|
|
11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
12 Jul 2019 |
AD01 |
Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 12 July 2019
|
|
|
03 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Feb 2019 |
SH08 |
Change of share class name or designation
|
|