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SIRIUS INTERNATIONAL UK HOLDINGS LTD

Company number 10624541

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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)
22 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	TM01	Termination of appointment of David William Junius as a director on 19 October 2022	View PDF Termination of appointment of David William Junius as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC05	Change of details for Siriuspoint Ltd. as a person with significant control on 1 June 2022	View PDF Change of details for Siriuspoint Ltd. as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr David Foster on 12 May 2022	View PDF Director's details changed for Mr David Foster on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Robert Ian Charles Harman on 12 May 2022	View PDF Director's details changed for Mr Robert Ian Charles Harman on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD02	Register inspection address has been changed to Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed to Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AD01	Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 January 2022	View PDF Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-13 - link opens in a new window - 1 page (1 page)
20 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 1	View PDF Statement of capital on 16 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 12,228,453	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 12,228,453 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 May 2021	PSC02	Notification of Siriuspoint Ltd. as a person with significant control on 26 February 2021	View PDF Notification of Siriuspoint Ltd. as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC09	Withdrawal of a person with significant control statement on 20 May 2021	View PDF Withdrawal of a person with significant control statement on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr David William Junius as a director on 23 March 2021	View PDF Appointment of Mr David William Junius as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Edward Park as a director on 23 March 2021	View PDF Appointment of Mr Edward Park as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr David Foster as a director on 23 March 2021	View PDF Appointment of Mr David Foster as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Sheila Elizabeth Nicoll as a director on 23 March 2021	View PDF Termination of appointment of Sheila Elizabeth Nicoll as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)

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