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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21 Oct 2024 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 21 October 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Cormac Joseph Kerins on 2 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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27 Jun 2024 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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21 Jun 2024 |
SH19 |
Statement of capital on 21 June 2024
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21 Jun 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 18/06/24
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Epstein as a director on 24 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Kimberly Folkard as a director on 24 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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27 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AP01 |
Appointment of Mr Cormac Kerins as a director on 20 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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