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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21 Nov 2024 |
SH19 |
Statement of capital on 21 November 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 20/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2024 |
CAP-SS |
Solvency Statement dated 20/11/24
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21 Nov 2024 |
SH20 |
Statement by Directors
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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12 Apr 2024 |
PSC02 |
Notification of Tpg Inc. as a person with significant control on 14 December 2023
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12 Apr 2024 |
PSC05 |
Change of details for Kkr & Co. Inc as a person with significant control on 14 December 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Banyard Road Portbury West Bristol BS20 7XH on 3 April 2024
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14 Mar 2024 |
MR01 |
Registration of charge 107926660002, created on 8 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 107926660001 in full
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21 Dec 2023 |
AP01 |
Appointment of Mr Willem Benjamin Aalbers as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrew Ambrose as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Audrey Virginie Fourneret as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Claire Wellby as a director on 14 December 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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29 Dec 2022 |
TM01 |
Termination of appointment of Michaela Louise Wood as a director on 22 December 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Michaela Louise Wood as a director on 30 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Audrey Virginie Fourneret as a director on 1 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Joerg Metzner as a director on 31 May 2022
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03 May 2022 |
AP01 |
Appointment of Jacobus Antonius Johannes Govers as a director on 29 April 2022
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