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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19 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Martin Gingg on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to First Floor 6 Bevis Marks London EC3A 7BA on 1 November 2022
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05 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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05 Oct 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
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11 Aug 2022 |
CH04 |
Secretary's details changed
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22 Apr 2022 |
AP01 |
Appointment of Martin Gingg as a director on 8 April 2022
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18 Mar 2022 |
AP01 |
Appointment of Jörg Ritthaler as a director on 16 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 19 November 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 29 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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26 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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08 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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08 Aug 2019 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 8 August 2019
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02 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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