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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01 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
AP03 |
Appointment of Mrs Alice Rivers as a secretary on 2 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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11 Oct 2022 |
AP03 |
Appointment of Miss Larysa Alla Dlaboha as a secretary on 10 October 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
MR04 |
Satisfaction of charge 111639640002 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 111639640003 in full
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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19 Jul 2021 |
PSC05 |
Change of details for Utmost Group Limited as a person with significant control on 19 July 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
MR01 |
Registration of charge 111639640003, created on 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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26 Jan 2021 |
PSC02 |
Notification of Utmost Group Limited as a person with significant control on 1 October 2020
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26 Jan 2021 |
PSC07 |
Cessation of Oaktree Capital Group Llc as a person with significant control on 1 October 2020
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03 Dec 2020 |
SH20 |
Statement by Directors
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03 Dec 2020 |
SH19 |
Statement of capital on 3 December 2020
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03 Dec 2020 |
CAP-SS |
Solvency Statement dated 26/11/20
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Chris Helmut Boehringer as a director on 1 October 2020
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07 Oct 2020 |
MR01 |
Registration of charge 111639640002, created on 1 October 2020
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