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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24 Jan 2025 |
PSC05 |
Change of details for Corvus Insurance Holdings, Inc as a person with significant control on 31 December 2024
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20 Jan 2025 |
AD01 |
Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to 30 Fenchurch Street London England EC3M3BD on 20 January 2025
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20 Jan 2025 |
PSC02 |
Notification of Corvus Insurance Holdings, Inc as a person with significant control on 16 March 2022
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16 Jan 2025 |
PSC07 |
Cessation of Philip Edmundson as a person with significant control on 16 March 2022
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27 Nov 2024 |
AD01 |
Registered office address changed from One Creechurch Place Creechurch Lane London EC31 5AF United Kingdom to One Creechurch Place London EC3A 5AF on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew John Waller on 22 November 2024
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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
AD01 |
Registered office address changed from Suite 103 34 Lime Street London EC3M 7AT United Kingdom to One Creechurch Place Creechurch Lane London EC31 5AF on 27 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Kori Johanson as a director on 31 July 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Matthew John Waller as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Pryor-White as a director on 1 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Lori Ann Bailey as a director on 12 May 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
AP04 |
Appointment of Asta Management Services Ltd as a secretary on 27 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Heather Elizabeth Marsden as a secretary on 27 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 27 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Katie Victoria Baker as a secretary on 27 September 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to Suite 103 34 Lime Street London EC3M 7AT on 22 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Ms. Kori Johanson as a director on 25 May 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Lori Ann Bailey as a director on 16 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Madhav Atchuta Tadikonda as a director on 17 February 2022
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