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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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from 155 Fenchurch Street London EC3M 6AL England to 28 Plumstead Road Thorpe End Norwich NR13 5AJ
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23 Apr 2024 |
AD01 |
Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 28 Plumstead Road Thorpe End Norwich NR13 5AJ on 23 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Oct 2023 |
PSC07 |
Cessation of Occam Underwriting Limited as a person with significant control on 29 September 2023
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05 Oct 2023 |
PSC01 |
Notification of Michael Millette as a person with significant control on 29 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from One Silk Street London EC2Y 8HQ England to 155 Fenchurch Street London EC3M 6AL on 1 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Peter Thomas Niland as a director on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Peter Thomas Niland as a person with significant control on 9 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Mark Francis Fisher as a director on 8 March 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 49 Cowley Road London E11 2HA England to One Silk Street London EC2Y 8HQ on 30 January 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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07 Feb 2022 |
AD02 |
Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 155 Fenchurch Street London EC3M 6AL
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07 Feb 2022 |
PSC04 |
Change of details for Mr Peter Thomas Niland as a person with significant control on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Thomas Niland on 7 February 2022
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor 52 Cornhill London EC3V 3PD England to 49 Cowley Road London E11 2HA on 9 February 2021
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29 Dec 2020 |
AD02 |
Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Jun 2019 |
AUD |
Auditor's resignation
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