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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
SH19 |
Statement of capital on 2 June 2023
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02 Jun 2023 |
SH20 |
Statement by Directors
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02 Jun 2023 |
CAP-SS |
Solvency Statement dated 31/05/23
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Spencer Alexander Wells as a director on 8 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Neil Michael Potter as a director on 20 December 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Wm Birkdale, Ltd. as a person with significant control on 18 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of White Mountains Insurance Group, Ltd as a person with significant control on 18 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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09 Sep 2021 |
CH01 |
Director's details changed for John Gerard Sinkus on 1 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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