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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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19 Jun 2024 |
MR01 |
Registration of charge 111938560007, created on 19 June 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Neil William Carnaffan as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Christopher Stewart Butcher as a director on 24 January 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Charles Neville Rupert Atkin as a director on 27 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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09 Aug 2023 |
PSC05 |
Change of details for Carbon Underwriting Holdings Limited as a person with significant control on 1 September 2022
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MR01 |
Registration of charge 111938560006, created on 1 August 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Stephen Card as a director on 14 July 2023
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16 Jul 2023 |
MR04 |
Satisfaction of charge 111938560004 in full
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16 Jul 2023 |
MR04 |
Satisfaction of charge 111938560005 in full
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Alistair Hunter Laidlaw on 1 September 2022
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21 Sep 2022 |
CH04 |
Secretary's details changed
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02 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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11 Aug 2022 |
CH04 |
Secretary's details changed
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12 Jul 2022 |
PSC02 |
Notification of Carbon Underwriting Holdings Limited as a person with significant control on 24 June 2022
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12 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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