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VOLANTE GLOBAL LIMITED

Company number 10993763

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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)
21 Nov 2024 PSC05 Change of details for Acrisure International Holdings Limited as a person with significant control on 12 November 2024
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
08 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 26 September 2023
08 Apr 2024 CH01 Director's details changed for Mr Geoffrey Brian Piggot on 2 April 2024
08 Apr 2024 CH01 Director's details changed for Mr Christopher John Drew on 2 April 2024
05 Apr 2024 CH01 Director's details changed for Roshni Lillies on 2 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Talbir Singh Bains on 2 April 2024
05 Apr 2024 AD01 Registered office address changed from Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom to 7th Floor Lloyd’s One Lime Street London EC3M 7HA on 5 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Geoffrey Brian Piggot on 2 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Christopher John Drew on 2 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Talbir Singh Bains on 2 April 2024
03 Apr 2024 CH01 Director's details changed for Roshni Lillies on 2 April 2024
03 Apr 2024 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA on 3 April 2024
25 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
18 Mar 2024 TM01 Termination of appointment of Donna Willis as a director on 27 February 2024
27 Oct 2023 PSC05 Change of details for Acrisure International Holdings Limited as a person with significant control on 5 October 2022
27 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 27 October 2023
06 Oct 2023 CS01 26/09/23 Statement of Capital gbp 7754501.01
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/10/2024.
06 Oct 2023 PSC02 Notification of Acrisure International Holdings Limited as a person with significant control on 5 October 2022
02 Oct 2023 TM01 Termination of appointment of Deepti Janak as a director on 29 September 2023
27 Sep 2023 PSC08 Notification of a person with significant control statement
27 Sep 2023 PSC07 Cessation of Volante Capital Holdings (Bermuda) Ltd as a person with significant control on 5 October 2022
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 7,754,501.01
11 Apr 2023 CH01 Director's details changed for Roshni Lillies on 30 January 2023
15 Feb 2023 AP01 Appointment of Ms Deepti Janak as a director on 30 January 2023