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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18 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Clayton on 18 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Aldgate Beaufort House, 15 st. Botolph Street, Aldgate, London EC3A 7BB United Kingdom to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 15 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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30 Aug 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX
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26 Aug 2022 |
AP04 |
Appointment of The Mhh Partnership Limited as a secretary on 4 July 2022
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26 Aug 2022 |
TM02 |
Termination of appointment of Ambant Underwriting Services Limited as a secretary on 4 July 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Clayton on 10 May 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Mark Angel as a director on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Christopher Stewart Butcher as a director on 17 May 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Holland House 4 Bury Street London EC3A 5AW England to Aldgate Beaufort House, 15 st. Botolph Street, Aldgate, London EC3A 7BB on 4 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Anthony Gordon Piers Hobrow as a director on 20 January 2021
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02 Oct 2020 |
TM01 |
Termination of appointment of Dermot Anthony Reilly as a director on 20 May 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Harjinder Singh Sandhu as a director on 7 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Richard Clayton as a director on 5 June 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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10 May 2019 |
PSC01 |
Notification of Eduard Jan Arthur De Jager as a person with significant control on 23 August 2018
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