Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Ms Maria Coko as a director on 26 April 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Stephen Brittain as a director on 26 April 2024
|
|
|
22 Jan 2024 |
TM02 |
Termination of appointment of David Preiskel as a secretary on 22 January 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
AP03 |
Appointment of Mr David Preiskel as a secretary on 22 April 2021
|
|
|
05 May 2021 |
TM02 |
Termination of appointment of Peter Soliman as a secretary on 22 April 2021
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Michael Maguire Chattock on 25 September 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Lumley on 25 September 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Brittain on 25 September 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
25 Sep 2020 |
PSC05 |
Change of details for Hp Insurtech Gateway Limited as a person with significant control on 25 September 2020
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-27
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 4 March 2020
|
|
|
03 Mar 2020 |
AD01 |
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020
|
|
|
20 Jan 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL England to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 20 January 2020
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|