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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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Robin John Llewellyn Gibbs as a director on 13 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Richard F. L. Wong as a director on 31 May 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Bobby Heerasing as a director on 31 March 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Shams Patel as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Rory William O'brien as a director on 31 December 2022
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Shams Patel as a director on 14 October 2022
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13 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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04 Oct 2022 |
CH04 |
Secretary's details changed
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Gerardus Maria Van Loon on 1 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Sean Patrick Rocks on 1 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Rory William O'brien on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
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11 Aug 2022 |
CH04 |
Secretary's details changed
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10 Aug 2022 |
TM01 |
Termination of appointment of Nick Pascall as a director on 28 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
PSC02 |
Notification of Siriuspoint Ltd. as a person with significant control on 30 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Richard F. L. Wong as a director on 30 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Nick Pascall as a director on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Phillip James as a person with significant control on 30 June 2022
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