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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Matthew Conway as a director on 1 October 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Alfred Rheinnecker as a director on 1 October 2024
|
|
|
08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge 110102210004, created on 5 September 2024
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 110102210003, created on 5 September 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr Alfred Rheinnecker as a director on 15 December 2022
|
|
|
16 Nov 2022 |
PSC02 |
Notification of Jlt Uk Acquisition Limited as a person with significant control on 7 November 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 16 November 2022
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Rg Thunderbird Llp as a person with significant control on 7 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Iain Kevin Laing as a director on 7 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr John Newman as a director on 7 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Terry Michael Theodore as a director on 7 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Ian Matthew Kirson as a director on 7 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr David Matthews as a director on 7 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Matthew Conway as a director on 7 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Charles David Parker as a director on 7 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 7 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Ian Fisher as a director on 7 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 7 November 2022
|
|
|
16 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 110102210002, created on 7 November 2022
|
|