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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
SH19 |
Statement of capital on 14 September 2023
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14 Sep 2023 |
SH20 |
Statement by Directors
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14 Sep 2023 |
CAP-SS |
Solvency Statement dated 14/09/23
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/09/2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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11 May 2023 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 17 April 2023
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11 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 with updated shareholder was registered on 24.11.21
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Bjorn Clauber Ruwald as a director on 7 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Anogie Joseph-Erameh as a director on 7 July 2020
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12 May 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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