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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27 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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30 Sep 2024 |
TM02 |
Termination of appointment of Panesar & Co Ltd as a secretary on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Suite 29.11D, 30 st. Mary Axe London EC3A 8BF England to 6th Floor, Bankside House, 107 Leadenhall Street London EC3A 4AF on 12 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Bahram Salmanpour as a director on 9 August 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Mr David James Goodley on 4 October 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Suite 29.01, 30 st Mary Axe London EC3A 8BF England to Suite 29.11D, 30 st. Mary Axe London EC3A 8BF on 13 June 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Suite 29.01 30 st Mary Axe London EC3A 8BF England to Suite 29.01, 30 st Mary Axe London EC3A 8BF on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to Suite 29.01 30 st Mary Axe London EC3A 8BF on 23 February 2023
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25 Nov 2022 |
PSC05 |
Change of details for Ocean International Reinsurance Limited as a person with significant control on 8 July 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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15 Nov 2022 |
AP04 |
Appointment of Panesar & Co Ltd as a secretary on 7 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Ocean International Reinsurance Limited as a person with significant control on 8 July 2022
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29 Sep 2022 |
PSC07 |
Cessation of Sally Ann Barrass as a person with significant control on 8 July 2022
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23 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Unit 4 the Ridgeway Iver Buckinghamshire SL0 9HW England to The Minster Building 21 Mincing Lane London EC3R 7AG on 4 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Carlos Guillermo Chamorro as a director on 22 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Sally Ann Barrass as a director on 8 July 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr David James Goodley as a director on 1 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2020 |
PSC04 |
Change of details for Ms Sally Ann Barrass as a person with significant control on 12 November 2020
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