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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04 Sep 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 2 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 2 September 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Paul Reid as a director on 31 July 2024
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16 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
SH20 |
Statement by Directors
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09 May 2024 |
CAP-SS |
Solvency Statement dated 08/05/24
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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07 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
PSC05 |
Change of details for Lifesure Ltd as a person with significant control on 27 March 2019
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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29 Dec 2023 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 22 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Sarah Parsons as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 1 December 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Louise Hughes as a director on 29 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Simon David Barnes as a director on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Reid on 4 August 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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11 Nov 2022 |
PSC05 |
Change of details for Lifesure Ltd as a person with significant control on 31 October 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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05 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Parsons as a director on 1 July 2021
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