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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10 Dec 2024 |
TM01 |
Termination of appointment of Nicola Marie Harris as a director on 9 December 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mr Sebastian Weaver as a director on 8 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Aubrey-Smith as a director on 31 October 2022
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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09 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Aubrey-Smith as a director on 18 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Thomas Duncan Weeks as a director on 18 November 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
PSC02 |
Notification of Convex Uk Services Limited as a person with significant control on 25 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Ms Jacqueline Lingzhi Wiffen as a director on 25 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Feb 2020 |
PSC05 |
Change of details for Berkley Offshore Underwriting Managers Uk Limited as a person with significant control on 17 December 2018
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26 Feb 2020 |
PSC05 |
Change of details for Palm Advisory Ltd as a person with significant control on 17 December 2018
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26 Feb 2020 |
PSC02 |
Notification of Qbe Holdings (Eo) Limited as a person with significant control on 17 December 2018
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26 Feb 2020 |
PSC02 |
Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 17 December 2018
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26 Feb 2020 |
PSC02 |
Notification of Berkley Offshore Underwriting Managers Uk Limited as a person with significant control on 17 December 2018
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11 Nov 2019 |
AP01 |
Appointment of Nicola Marie Harris as a director on 7 November 2019
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