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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18 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 18 October 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
TM01 |
Termination of appointment of Gordon Thomas Snell as a director on 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG on 20 September 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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21 Jan 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court London England EC3R 7AA
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24 Dec 2021 |
AD01 |
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS United Kingdom to 7th Floor 1 Minster Court London England EC3R 7AA on 24 December 2021
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07 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest , financial statements for be approved and taken on record by the directors of the company 28/09/2021
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Richard John Tee as a person with significant control on 23 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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17 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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17 Mar 2020 |
AD02 |
Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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16 Mar 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
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16 Mar 2020 |
PSC07 |
Cessation of Richard John Tee as a person with significant control on 24 January 2020
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05 Feb 2020 |
TM02 |
Termination of appointment of Ambant Underwriting Services Limited as a secretary on 4 February 2020
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28 Jan 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
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28 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2020
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27 Mar 2019 |
AP04 |
Appointment of Ambant Underwriting Services Limited as a secretary on 27 March 2019
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