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ASTRENSKA INSURANCE HOLDINGS LIMITED

Company number 10330418

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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)
02 Jun 2023 CH03 Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Lawrence David Watts on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Paul Escott on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr David Evans on 1 June 2023
02 Jun 2023 PSC05 Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 1 June 2023
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
18 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
18 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
23 Sep 2022 TM01 Termination of appointment of Richard Paul Clarke as a director on 23 September 2022
14 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
17 May 2022 CH01 Director's details changed for Mr Richard Paul Clarke on 21 September 2021
15 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
15 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
28 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
28 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
21 Jan 2022 AP01 Appointment of Mr Lawrence David Watts as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
14 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates